Media
A Matter Of Fraud:
In this episode of the A Matter of Fraud Podcast, host Ashley Ferguson, associate lawyer at Investigation Counsel, dives deep into the essential collaboration between private investigators and law firms in fraud recovery cases. Special guest Keith Elliott, President and CEO of Reed Research, shares his journey into the world of private investigations and explains how meticulous surveillance and background checks help uncover hidden fraud.
Ever wondered what it’s like to live the life of an undercover agent? Join host Ashley Ferguson as she dives deep into the thrilling career of Chris Mathers, a former undercover operative with the Royal Canadian Mounted Police.
What is a limitation period? What should all fraud victims know about this important legal concept? In this episode, Ashley Ferguson and Norman Groot of Investigation Counsel PC answer these questions (and more!) and provide real-world examples from their experience.
In this episode, Ashley Ferguson and Norman Groot of Investigation Counsel PC, discuss Norman’s involvement as a fraud recovery lawyer in one of Canada’s largest crypto frauds. Ashley and Norman explore the unexplored of CTV’s W5 segment “The Crypto Bros” and provide insight from one of the lawyers involved.
Breaking Court Decisions
No Results Found
The page you requested could not be found. Try refining your search, or use the navigation above to locate the post.
Video:
Watch as Norman Groot and his team discover a hidden cell phone in the toilet caddy while executing an Anton Piller Order on Colin Murphy, an associate of Ontario’s self proclaimed “crypto king” Aiden Pleterski.
Norman J. Groot, Mike Bremner and the Zoomer panel discuss how scams that are perpetrated by a family member can be more hurtful than a stranger. Mike Bremner shares how his mother was defrauded of her life savings by her own daughter.
Norman J. Groot and the Zoomer panel provide their advice on how to protect yourself from the increase of fraudulent phone calls, phishing emails and text messages that we get each day.
With the rise of the digital age, the internet is the perfect ground for fraud. Knowledgeable investors will often think they are immune to falling for a scam. However cybercriminals prey on this and there is an increase of sophisticated investors losing their money. Norman J. Groot and the panel discusses what you need to know when investing online.
One of the newest schemes on the rise in Canada is Mortgage Fraud. Norman J. Grootand the panel discusses what you can do to project your biggest asset, including making sure you have Title Insurance.
Norman J. Groot and the panel discuss the grandparent scam has been around for years because it works. It works because it triggers our emotions. The grandparent scam has changed in the digital age. There’s an app that helps the scammers. The panel tells you what you need to do to protect yourself, your family and your hard earned money.
News:
Saskatchewan Victim Recovers $96,000 After Immigration Fraud Investigation
A Saskatchewan victim has recovered $96,000 after a provincial investigation found that an unlicensed immigration consultant took payment for services that were never properly carried out. The case marks the first time a compensation order has been paid under...
Identity Fraud Investigation Spans Ontario and B.C. After Luxury Vehicle Purchase
Ontario Provincial Police are asking for the public’s help in identifying a suspect after an alleged identity fraud case stretched from Ontario to British Columbia and culminated in the purchase of a luxury vehicle. Investigators say stolen personal information was...
Windsor Business Owner Says Uber Eats Scam Cost Him $27,000
A Windsor, Ontario business owner says he lost roughly $27,000 after fraudsters allegedly altered banking details on his Uber Eats account and redirected payouts from two restaurant locations. The case is now under police investigation and has raised broader concerns...
Dutch Police Unblur Photos of 79 Suspected Fraudsters in “Game Over” Campaign
Dutch police have released unblurred images of 79 suspected fraudsters accused of impersonating police officers or bank employees to steal money and valuables, primarily from elderly victims. The move is part of the country’s “Game Over” campaign, which has already...
Two Arrested in Gatineau in Alleged Police Impersonation Fraud
Police in Gatineau, Quebec, say they interrupted an alleged police impersonation scam in progress and arrested two young men from the Montreal area. Investigators say the suspects were collecting victims’ bank cards as part of a broader fraud tactic that has also...
Canadian Fugitive Returned to U.S. in Grandparent Scam Case
A Canadian man accused of playing a role in a large grandparent scam targeting elderly victims has been taken into U.S. custody after being apprehended in Central America. Authorities say the case is part of a broader fraud network that allegedly used fear, urgency,...