Practice Areas

How Can We Help You?

At FraudAttorney.ca, we offer a range of legal services to help you deal with cases of fraud. Our team of experienced lawyers is dedicated to protecting your rights and interests, and will work tirelessly to ensure that you receive the best possible outcome in your case.

Fraud Investigations – Our lawyers are experienced in conducting thorough investigations to uncover evidence of fraud. We work closely with law enforcement agencies and other experts to build a strong case against the perpetrators of fraud.
Criminal Defense – If you have been accused of fraud, we can help. Our lawyers will provide you with skilled representation in court, and will work to defend your rights and interests at every stage of the legal process.
Civil Litigation – If you have suffered financial losses as a result of fraud, we can help you pursue legal action to recover your losses. Our lawyers have extensive experience in civil litigation, and will work to ensure that you receive fair compensation for your damages.
Risk Management – We can help you minimize the risk of fraud in your business or organization. Our lawyers will work with you to develop effective policies and procedures to prevent fraud from occurring, and will provide training and support to ensure that your staff is prepared to detect and report fraudulent activity.

No matter what your legal needs are, our team at FraudAttorney.ca is here to help. Contact us today to schedule a consultation with one of our experienced lawyers.

01.

Securities fraud

Securities fraud, also known as investment fraud, occurs when someone misrepresents or withholds important information about a security (such as a stock, bond, or mutual fund) in order to manipulate its price or induce investors to make decisions that are not in their best interests. Securities fraud can take many forms, including insider trading, Ponzi schemes, and false or misleading statements in financial reports. If you believe you have been a victim of securities fraud, it is important to consult with a qualified fraud attorney who can help you understand your legal options and seek justice.

02.

Mortgage fraud

Mortgage fraud is a type of financial crime that occurs when someone intentionally provides false information or omits important information on a mortgage loan application in order to obtain a loan or secure more favorable loan terms. Mortgage fraud can take many forms, including lying about income or assets, providing fake documentation, or falsely inflating property values. Mortgage fraud can cause significant financial harm to both individuals and financial institutions, and may lead to foreclosure, bankruptcy, and other serious consequences. If you suspect that you have been a victim of mortgage fraud, it is important to seek the advice of a skilled fraud attorney who can help you understand your legal rights and options.

03.

Insurance fraud

Insurance fraud occurs when an individual or organization intentionally deceives an insurance company in order to receive financial benefits to which they are not entitled. This can involve making false claims, exaggerating the value of a loss, or deliberately causing an accident or injury. Insurance fraud is a serious crime that can result in criminal charges and significant financial penalties. At FraudAttorney.ca, we have extensive experience in handling cases of insurance fraud, and can help you navigate the legal system and protect your rights if you have been accused of this offense.

04.

Bankruptcy fraud

Bankruptcy fraud occurs when an individual or organization intentionally conceals or misrepresents assets or financial information during a bankruptcy proceeding. This can include failing to disclose all sources of income, transferring assets to another person or entity to avoid having them seized, or providing false information in court filings. Bankruptcy fraud is a serious offense that can result in criminal charges and significant financial penalties. At FraudAttorney.ca, we have extensive experience in handling cases of bankruptcy fraud, and can help you navigate the legal system and protect your rights if you have been accused of this offense.

05.

Tax fraud

Tax fraud occurs when an individual or organization deliberately falsifies or conceals information on tax returns or fails to report income in order to avoid paying taxes or obtain undeserved refunds. This can involve claiming false deductions or credits, failing to report all sources of income, or using offshore accounts to hide assets. Tax fraud is a serious offense that can result in criminal charges and significant financial penalties. At FraudAttorney.ca, we have extensive experience in handling cases of tax fraud, and can help you navigate the complex tax laws and defend your rights if you have been accused of this offense.

06.

Identity theft and cyber fraud

Identity theft and cyber fraud involve the unauthorized use of someone else’s personal or financial information for financial gain or other illegal purposes. This can include stealing credit card information, hacking into bank accounts, or creating false identities to open credit accounts or take out loans. These crimes can result in significant financial losses and damage to a person’s credit and reputation. At FraudAttorney.ca, we have extensive experience in handling cases of identity theft and cyber fraud, and can help you navigate the complex laws and technologies involved in these offenses. We will work tirelessly to protect your rights and interests and help you recover any losses that you have suffered as a result of these crimes.

07.

Mail and wire fraud

Mail and wire fraud involve the use of mail, telephone, or electronic communication to defraud individuals or organizations. This can include schemes that use deceptive advertising or false promises to obtain money or property, or those that involve impersonating a legitimate company or organization to obtain sensitive information. Mail and wire fraud are serious offenses that can result in criminal charges and significant financial penalties. At FraudAttorney.ca, we have extensive experience in handling cases of mail and wire fraud, and can help you navigate the complex laws and technologies involved in these offenses. We will work diligently to protect your rights and interests and help you achieve the best possible outcome in your case.

08.

Embezzlement

Embezzlement is a type of financial fraud that occurs when an individual or organization entrusted with someone else’s property or funds misappropriates them for their own use. This can include stealing money from an employer, misusing funds from a trust or investment account, or diverting funds from a charity or government organization. Embezzlement is a serious crime that can result in criminal charges and significant financial penalties. At FraudAttorney.ca, we have extensive experience in handling cases of embezzlement, and can help you navigate the complex legal and financial issues involved in these offenses. We will work tirelessly to protect your rights and interests and help you achieve the best possible outcome in your case.