by Admin | Jun 10, 2017 | Blog, Featured, From Investigation Counsel PC
Promissory Note and Other Unsecured Loan Cases We often receive inquiries from people who have loaned money without formal security, only to find that the person they loaned the money to have used their money for purposes other than they discussed, have refused to pay...
by Admin | Mar 6, 2017 | Blog, Recent Articles
By Norman J. Groot, Toronto fraud lawyer Publication of Civil and Criminal Fraud Judgments Issued by the Courts In Canada a central registry of civil and criminal fraud judgments, that would allow anyone to simply search a name to determine whether someone they are...
by Admin | Jan 12, 2017 | Blog, Featured, Financial Fraud, Mortgage Fraud, Recent Articles
Equifax Canada data shows 16 per cent of Canadians said they believe mortgage fraud is a victimless crime. While perpetrators of mortgage fraud may think it is no big deal, mortgage fraud costs the mortgage industry as a whole. Equifax focuses on the financial future...
by Admin | Jan 9, 2017 | Blog, Consumer Fraud, Featured, Financial Fraud, Investment Fraud, Online Fraud, Phone Scam, Recent Articles
Numerous complaints from individuals online report ‘Apex’ employees are trying to scam people with fraudulent investment offers, fake job offers and CEO phishing scams. Apex Investment pops up in a lot of scam sites, sometimes called Company instead of Group and other...
by Admin | Jan 4, 2017 | Blog, Corporate Frauds, Featured, Financial Fraud, Recent Articles
In July 2016, the Supreme Court of Canada placed a big limitation on the ability of fraud victims to obtain justice through the Canadian criminal justice system with the release of the decision of R. v. Jordan. In R. v. Jordan, the Supreme Court of Canada put...
by Admin | Dec 28, 2016 | Blog, Consumer Fraud, Featured, Financial Fraud, Recent Articles
Victims of this tech support scam usually have a warning pop up on their browser telling them their computer is at risk. The Absolute Softech worker then offers tech support service for one year for $149 or for three years for $249. Meanwhile, the tests they run are...