by ICPC | Mar 25, 2014 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
We have blogged in the past on recovery for fraud victims from the professionals that a fraudster uses to perpetrate his fraud: see our blog: Fraud Victims Often Need to Look to the Fraudster’s Professionals for Recovery. The Madoff case has provided many lessons for... by ICPC | Mar 13, 2014 | Practical Information for Fraud Victims About Fraud Recovery
Is it reasonable for fraud victims to rely on police prosecutions and criminal restitution orders as a means to recovering their lost money? The short answer is no, although periodically partially recoveries do occur. This blog explains what fraud victims should... by ICPC | Feb 24, 2014 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Fraud, in its most basic form, is theft by lies and omissions. The losses suffered by fraud victims occur because fraudsters misrepresent facts to their victims, or they fail to advise their victims of material facts that would have affected their decision as to... by ICPC | Feb 13, 2014 | Practical Information for Fraud Victims About Fraud Recovery
In the past we have written on the Toronto Commercial Court’s promotion of ‘Hybrid Trials” as a legal mechanism which victims of fraud can access to seek a just, efficient and expeditious resolution to their claim – see “An Argument for Hybrid Trials for Victims of... by ICPC | Jan 27, 2014 | Practical Information for Fraud Victims About Fraud Recovery
The Ponzi scheme was named after Charles Ponzi (1889-1949), a small time swindler who hit the big time when he invented a lucrative con in the 1920s that netted him more than $15M. Ponzi’s con (confidence scheme) was simple. He operated an extremely attractive...