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What Fraud Victims Should Know About Fraud by Omission

Admin - June 10, 2017

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Publication of civil and criminal fraud judgments

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Mortgage fraud is not a victimless crime, interview with Tara Zecevic

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Employment Scams under the Apex corporate name

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What victims should know about fraudster’s charter rights, by Norman J. Groot

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Absolute Softech is scamming consumers with fake tech support

Admin - December 28, 2016 0

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Act wisely when giving donations to help Syrian refugees

Admin - December 28, 2016 0

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Before contacting police, have your case assessed by lawyers specializing in fraud litigation

Admin - December 21, 2016 0

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Ten common holiday scams to be aware of this season

Admin - December 13, 2016 0

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A victim’s response to a fraudster’s allegations of extortion

Admin - December 12, 2016 0

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Recovery through securities regulators: problems with relying on OSC disgorgement orders

Admin - December 7, 2016 0

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Etobicoke victim scammed out of thousands by fake PCH employee

Admin - December 1, 2016 0

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Beware of ‘free sample’-fraud when shopping online

Admin - November 18, 2016 1

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A fraud victim’s response to a fraudster’s allegations of extortion

Admin - November 17, 2016 0

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The underground economy of home improvement and construction work

Admin - November 17, 2016 0

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Are businesses that ask for cash payments more likely to be a fraud?

Admin - November 16, 2016 0

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The Super Scammers that leave nearly everyone vulnerable

Admin - November 15, 2016 0

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Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

October 9, 2026

Two Ontario Police Officers Charged with Breach of Trust and Fraud

October 9, 2026

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

October 9, 2026

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

October 9, 2026

Blog

What Fraud Victims Should Know About Fraud by Omission

Publication of civil and criminal fraud judgments

Mortgage fraud is not a victimless crime, interview with Tara Zecevic

Employment Scams under the Apex corporate name

What victims should know about fraudster’s charter rights, by Norman J. Groot

Most Read

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

EDITOR PICKS

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

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