by ICPC | Aug 22, 2017 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
The massive law firm server hack that resulted in the leak of documents that came to be known as the Panama Papers brought significant media attention to the kind of information that can be obtained from secured databases that may assist the victims of fraud in... by ICPC | Jul 19, 2017 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
In March 2015, we published a blog post entitled Why Defining Fraud is Important to Fraud Victims. We now provide an update to that earlier publication following the May 2017 release of the decision in Lee v. Transamerica Life Canada, 2017 BCSC 843 . Why... by ICPC | Jul 11, 2017 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
At Investigation Counsel PC, we receive inquiries from fraud victims, often through the internet, requesting information on alternatives to traditional civil recovery due to the cost of private litigation. Recently we received an inquiry from lawyers in California as... by ICPC | Jun 12, 2017 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
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 ICPC | May 31, 2017 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
There are often multiple victims in investment fraud cases, and sometimes some victims, in their desperation for recovery, attempt to have their claims given preference over those of other victims. This blog tells the story of how the Courts may deal with victims... by ICPC | Jan 4, 2017 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
We have often cautioned fraud victims against relying on Canada’s criminal justice system to obtain a recovery. See our blog post What Fraud Victims Should Know About Problems with Criminal Restitution Orders In July 2016, the Supreme Court of Canada placed another...