by ICPC | Oct 20, 2016 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
An Update on Fraud Recovery through the Criminal Process On September 13, 2016, the Ontario Court of Appeal released its decision in R. v. Angelis, 2016 ONCA 675. The decision provides clarity for fraud victims who hope to obtain a recovery through the criminal...
by ICPC | Sep 28, 2016 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
An Update on Fraud Recovery through the Criminal Process On September 13, 2016, the Ontario Court of Appeal released its decision in R. v. Angelis, 2016 ONCA 675. The decision provides clarity for fraud victims who hope to obtain a recovery through the criminal...
by ICPC | Aug 19, 2016 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
On July 14, 2016, the Ontario Securities Commission’s Office of the Whistleblower issued a press release entitled OSC Launches Office of the Whistleblower. This new whistleblower program has been reported with some fanfare in the business press – see OSC Will Now Pay...
by ICPC | Jun 13, 2016 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
At Investigation Counsel, we are often asked by fraud victims whether they can ask a Court for damages greater than their initial loss of capital investment or the amount taken by employee theft. We generally recommend to clients that if they can move for default or...
by ICPC | May 11, 2016 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
The Toronto Star published a story yesterday titled “US Prosecutors Say They’ve Shut Down a Psychic Mail Fraud Scheme Tied to Canada”.[1] It states that Canadians were targeted in a psychic direct mail scheme it alleges scammed at least one million Americans out of...
by ICPC | Apr 25, 2016 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Victims of fraud often ask us whether a fraudster can be ordered by a Canadian Court to account for what the fraudster did with their money so that they may attempt to recover it from those who received it. Other times, victims of fraud just want an explanation....
