by Globe and Mail | Jun 23, 2021 | Recent Articles
June 23, 2021 – Data from the Canada Revenue Agency shows its recent efforts to combat tax evasion by the super-rich have resulted in zero prosecutions or convictions. In response to a question tabled in Parliament by NDP MP Matthew Green, the CRA said it...
by Admin | Dec 7, 2017 | Bank Fraud, Recent Articles
Laurentian Bank of Canada says it found “client misrepresentations” in $89 million worth of mortgages it sold to a third party earlier this year, and will as a result buy back the loans where it found documentation issues. The lender revealed the news in...