Strategic Advocacy for Fraud Claims – Toronto Fraud Recovery Lawyers
Fraud Litigation and Recovery Lawyers
Lawyers for Charity as Victim of Fraud
Lawyers for Victims of Fraud, Scams and
Schemes
Toronto Lawyers for Victims of Fraud
Fraud Recovery Practice Group
We have lawyers experienced in civil fraud recovery actions and in the defence of fraudulent claims. We can act for local and foreign individuals, businesses, organizations and associations who have been defrauded.
Fraud Litigation
- Art Fraud
- Capacity to Marry
- Coal Lease Scam
- Computer Fraud
- Confidence Scam, Trick or Scheme
- Dating and Relationship Fraud
- Dating Fraud
- Elder Fraud
- Enforcement of Judgments for Fraud
- Fraud Claims Against a Bankrupt
- Fraud on Elderly, Seniors and Vulnerable Victims
- Fraud on Family Member
- Fraud Litigation
- Gold Mine Scam
- “High Yield” Investment Scam
- Home Repair Scam
- Investment Fraud Litigation
- Investment Management Agreement
- Internet | Online Fraud
- Internet / Online Fraud, including Relationship, Dating and Marriage Fraud
- Marriage Fraud
- Mortgage Fraud
- Mining Investment Scam
- Online Dating Fraud
- Online Dating Scam
- Phone Scams
- “Ponzi” Scheme
- Predatory Marriage or Relationship
- Pre-payment Fraud
- Renovation Scam
- Romance Fraud
- Romance Scam
- Relationship Fraud
- “Reverse Life Insurance” Scam
- Setting Aside Fraudulent Conveyance
- Seniors Construction Scam
- Telephone Scams
- Virtual Currency Fraud Litigation
- Victims of Financial Crimes
- Wealth Enhancement Fraud
Cross-Border Fraud Litigation
Fraud on Business or Charity
- Accounting Fraud
- Bookkeeper Fraud
- Bookkeeping Fraud
- Business Fraud
- Bribery
- Charity Fraud
- Construction Fraud
- Cryptocurrency Fraud Litigation
- Cryptocurrency Scam
- Cyber Fraud
- Digital Currency Fraud Litigation
- Employee Fraud
- Fake Invoice Fraud
- Fake Payroll Fraud
- Fraud on Business
- Fraud on Charity
- Fraud on Churches and Religious Entities
- Fraud on Not for Profit
- Intellectual Property Fraud
- International Trade Fraud
- Kickbacks
- Misappropriation of Funds
- Property Investment Fraud
- Transportation Fraud
- Secret Commission
- Securities Fraud
Urgent Remedies for Fraud
- Certificate of Pending Litigation
- Freezing Order
- Injunctions and Urgent Relief
- Injunctions Concerning Theft, Fraud, Embezzlement, Misappropriation and Disappearance of Money
- Mareva Injunction
- Norwich Order
- Preservation of Property
- Post Judgment Freezing Order (Mareva)
- Post Judgment Disclosure Order (Norwich)
International Asset Tracing and Recovery