Toronto’s rental market can move quickly. For students, newcomers, young professionals, and families trying to secure housing, the pressure to act fast can be intense. High rents, online listings, and remote communications can make rental fraud easier to carry out and harder to detect before money changes hands. A recent Toronto news story highlights how […]
Category Archives: Fraud Litigation
Shell Companies, Hidden Assets, and Looking Behind the “Corporate Curtain”
Fraud disputes are rarely straightforward by the time they reach court. Money may have moved through several accounts, property may be held by a corporation or nominee, and business records may suggest that value was redirected elsewhere. In many civil and commercial fraud cases, the issue is not only whether fraud occurred, but where the […]
Paper Trails and Phantom Deals: What a $48M Alleged Fraud Shows About Commercial Fraud Litigation
A recent news report from The London Free Press described criminal charges arising from an alleged $48-million fraud involving a gun and ammunition company in Kitchener-Waterloo. According to police, a business allegedly obtained tens of millions of dollars in financing between 2016 and 2020 using forged documents, fabricated communications, and transactions that investigators say never […]
Your House, Someone Else’s Name: What Toronto Homeowners Must Know About Title Fraud
Title fraud is one of the most alarming property crimes in Canada, and Toronto homeowners are increasingly in the crosshairs. Unlike a break-in or a stolen wallet, this type of real estate fraud can go undetected for months, sometimes years, before a victim realizes their home has been stolen out from under them. By then, […]
Smart Glasses, Gift Cards, and the Rise of AI Fraud in Toronto
In April 2026, Toronto police announced charges against seven individuals in connection with a sophisticated retail fraud scheme that unfolded across dozens of locations throughout the Greater Toronto Area. What set this case apart from run-of-the-mill shoplifting or employee theft was the deliberate, calculated deployment of artificial intelligence tools (most notably AI-enabled smart glasses) to […]
Employee Arrested for Allegedly Cashing $107,000 in Fraudulent Cheques
A recent Ontario news report highlights the legal and financial risks posed by employee fraud, an issue that can have significant consequences for businesses of all sizes. According to a March 2026 article, an Exeter woman has been charged following allegations that she defrauded her employer of more than $107,000 through fraudulent cheque activity. While […]
Arrest Made in Alleged $2.5 Million Investment Fraud in Toronto
A recent news report highlights the growing prevalence and complexity of investment fraud in Ontario. According to a CBC article, a Toronto man is facing multiple fraud charges in connection with an alleged multimillion-dollar investment scheme investigated by York Regional Police. While criminal proceedings may ultimately determine guilt or innocence, the case underscores a critical […]
Electronic Funds Transfer Fraud: Who Bears the Loss in Ontario?
Electronic funds transfers (EFTs) have become the backbone of modern commercial transactions. Wire payments, automated clearing systems, online banking platforms, and digital authorization tools allow businesses to move substantial sums within seconds. While these systems enhance efficiency, they also create opportunities for fraud. Business email compromise schemes, phishing attacks, spoofed vendor instructions, and unauthorized wire […]
Ontario Court Clarifies Burden of Proof in Fraudulent Conveyance Claims
Chuhan v. Soundrarajan is a recent decision of the Ontario Superior Court of Justice that offers essential guidance on the evidentiary burden in claims brought under the Fraudulent Conveyances Act and the Ontario Business Corporations Act. The case highlights the court’s careful approach to allegations of fraudulent intent. It underscores that plaintiffs bear a strict […]
Addressing Fraud and Embezzlement Through Derivative Litigation in Ontario
Fraud and embezzlement are among the most serious breaches of trust that can occur within a corporation. When corporate insiders, such as directors, officers, or controlling shareholders, engage in misconduct that harms the corporation itself, traditional remedies available to shareholders may not be sufficient. In such cases, derivative litigation can serve as a powerful legal […]