Sentences with phrase «victims of fraud»

Established pursuant to the Real Estate Brokerage Act in 1985, the Fonds d'indemnisation du courtage immobilier indemnifies victims of fraud, dishonest transactions or misappropriation of funds or other property which, by law, must be deposited into a trust account during a transaction brokered by a real estate broker or agent.

Courts have allowed the victims of fraud to recover funds from the homestead if the proceeds from the fraud were used to purchase the homestead.

Its mission is to indemnify victims of a fraud, a dishonest transactions or a misappropriation of funds or other property which, under the Act, must be deposited in a trust account, in the context of a real estate transaction brokered by a real estate broker or agent.

The Fonds d'indemnisation du courtage immobilier is responsible for indemnifying victims of fraud, dishonest transaction or misappropriation of funds by a real estate broker or agent within a real estate brokerage transaction.

The jury ruled that Stamper and the other plaintiffs had been the victims of fraud.

Every day more of us are becoming victims of fraud and of Identity Theft.

Essential work activities of Fraud Investigators are assessing allegations of fraud or abuse, researching documents and evidence, taking part into field assignments, collaborating with law enforcement authorities, managing case load efficiently, compiling reports for the police, adhering to regulations in the field, and liaising with the victims of fraud.

As an economic crimes detective, Matthew focuses on helping others from becoming victims of fraud and scams.

The vehicle identification number system is designed to protect vehicle owners from being the victims of fraud or misrepresentation.

Banks and financial institutions are in the front line of the battle against fraud and money laundering; and prime targets for claims brought by victims of fraud who try to recoup their losses from banks caught up in illicit transactions.

The legal benefits provided by different jurisdictions are often used illegitimately by individuals to hide the proceeds of criminal actions, making it more difficult for the victims of fraud to recover their assets.

He represents clients who have been the unsuspecting victims of fraud, dangerous products, corporate greed and irresponsibility, professional malpractice, and gross negligence.

However, given the number of prominent and recently reported cases of civil fraud in the courts of Ontario and Canada and the frequency of reports in the media of those falling victim to civil fraud, it is easy to conclude that civil fraud and dishonesty has increased in Ontario, or that more victims of fraud are coming forward to seek redress for their losses.

In Ontario, civil lawsuits for the victims of fraud are often framed as claims for deceit, fraudulent misrepresentation, civil conspiracy, civil extortion, breach of contract, unjust enrichment and restitution.

Sports men and women become victims of fraud.

For hundreds of victims of fraud and negligent operations of a cemetery.

In a recent decision, The Court of Appeal for Ontario clarified the circumstances under which a constructive trust remedy will be granted in favour of victims of fraud once a fraudster enters bankruptcy proceedings.

We offer a full service to individuals, company directors, shareholders and partners in dispute and have a particular expertise in acting for the victims of fraud.

Our team of lawyers can effectively represent and advise Not For Profits who are victims of fraud, including obtaining urgent injunctive relief where required, often in order to identify, locate and preserve stolen or misappropriated funds.

A bank may be liable to non-customers who are victims of a fraud carried out by a customer of the bank if the bank had constructive knowledge (but not actual knowledge) of the customer's fraud, according to a recent decision by an Ontario court.

Shutts & Bowen also has substantial experience in directly pursuing recoveries from perpetrators of commercial fraud and in obtaining insurance recoveries on behalf of victims of fraud.

In the event they did co-operate, the beneficiaries were the victims of any fraud, not the whistleblower.

She has acted in many complex and multi-jurisdictional disputes (often involving obtaining or responding to injunctions), helping the victims of fraud to find, preserve and recover assets or to defend those accused of fraud to clear their names.

Peter Klausner has spent the entirety of his career representing and helping to restore the victims of fraud, malpractice and negligence.

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 obtaining a recovery.

[1] This is an important decision for victims of fraud as it discusses the legal test a court will consider when deciding whether to permit a fraud victim to recover from those who receive the proceeds of the fraud perpetrated against them.

The findings also highlighted a number of instances where celebrities have either been victims of fraud.

Litigation funding can be invaluable for victims of fraud.

You insurer will want to help you avoid being the victims of fraud and prevent expensive fraud - related claims.

Watts Guerra has significant experience helping clients who have been the victims of fraud hold the companies that have injured them accountable for their actions.

The Mareva injunction is the best tool available for victims of fraud by ensuring that a defendant's assets do not vanish before a plaintiff can collect on a judgment.

Inspector: But it might have done, in some circumstances #, and then your unauthorised version could cause us all to become victims of fraud.

For example, once Wal - Mart Stores Inc. makes the switch to the MasterCard network cardholders will have access to MasterCard's extended product warranty coverage, price protection claims, and identity theft resolution services if they become victims of fraud, according to Ely.

Monitoring credit scores is important because there are often errors, folks are frequently victims of fraud, and sometimes we simply have an off month and forget to make a payment on time.

According to a survey by the Federal Trade Commission, nearly 25 million adults were victims of fraud during that year.

In many cases, students who are victims of fraud do not get the help they deserve.

Using a credit card or cash to pay for items helps individuals avoid becoming victims of fraud.

Unfortunately, many people try to get out of a tough financial situation by claiming that their own behaviors were actually those of a credit card thief, which makes it hard for people who are actually victims of fraud to be believed.

«It's easy to imagine how Transient Renters become victims of fraud.

The credit reporting agencies will provide special attention to consumers who are victims of fraud or who have credit information belonging to another consumer on their file.

Provide special attention to consumers who are the victims of fraud, identity theft or who have credit information belonging to another consumer on their file.

Victims of this fraud must often battle years - long processes to remove fraud and recover their credit scores which plummeted from fraudulent credit card usage.

The result of this is that it helps to raise their awareness of how the characters can become unwitting victims of fraud.

We tested whether 15 - year - olds were able to define their priorities and plan what to spend money on; whether they are aware that some purchases have ongoing costs or that they can become the victims of fraud; and to know what risk is and what insurance is meant for.

One way is to use social dating sites that seek to get real information on users into the system, decreasing the chances that site members will be the victims of fraud.

Message everyone at once and dating missionaries site more emotional support to victims of fraud using this email address and your social.

During the interview, he explains that looking at someone's grammar, use of current events and noticing when popular scamming phrases are used are all good ways to help singles steer clear of becoming victims of fraud.

Apr 29, 2008 · Many western men find themselves the victims of fraud and scams from Asian women abroad.

They said that since 2007, about 230,000 people in the U.K. have been victims of fraud on dating sites.

The administration of Mayor Bill de Blasio and the office of Attorney General Eric Schneiderman recently announced the creation of a joint task force to target those who prey on immigrants, while encouraging victims of fraud to step forward and identify their victimizers.