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It's not uncommon for individuals to find themselves caught up in civil fraud cases without ever intending to commit fraud. This often happens in the context of Ponzi schemes, mortgage fraud, or even credit card scams, where participation can appear innocent at the outset.  If you’ve been accused of fraud or have been served with a lawsuit involving misrepresentation and fraud you didn’t mean...

Engaging a civil fraud lawyer at Karrass Law early not only helps defend against these claims but also implements preventative measures to safeguard the future of your business. To protect your business legally in the face of a civil lawsuit, book a legal consultation with Robert Karrass and our experienced civil litigation lawyers. 

Civil lawsuits are a legal avenue for those who have a conflict with another party to seek justice for disputes outside of criminal charges. One of the most common disputes that result in civil action is cases of fraud. If you've been wronged by a scheme and or an instance of fraud and theft, working with a civil lawyer in Toronto, you can seek damages to compensate for any losses you've faced.

At the core of every legal dispute is the evidence, and that goes for civil fraud suits, too. Whether you’re the plaintiff or the defendant, the evidence that is used in trial or negotiations is key to determining the results of your case. In civil court, the burden of proof lies with the plaintiff, and it is typically lower than in criminal fraud cases.

In some situations, when getting the ideal mortgage does not look possible, a lender, broker, or real estate professional may suggest you inflate your income, hide debts, or misrepresent your financial status or property details on a mortgage application to improve your chances of approval.This may seem like advice from a trusted expert, especially if they provide you with assurances. However,...

A clawback lawsuit is a legal action pursued by civil litigation lawyers to recover money or assets that were improperly transferred or used, often in cases of financial misconduct or fraud. The purpose of a clawback lawsuit is to restore funds to their rightful owners or redistribute them equitably among affected parties. In Ontario, clawback lawsuits are frequently used in cases involving credit...

The severity of the penalties depends on the nature and value of the fraud. From criminal penalties and financial repercussions to reputational harm, mortgage fraud cases often hinge on complex details and evidence.

Fraud, in any form, is a devastating crime that can leave victims struggling financially and emotionally. Whether you’ve been impacted by credit card fraud, mortgage fraud, or a Ponzi scheme, you can seek justice with a civil litigation lawyer in Ontario who is experienced with complex fraud cases. Understanding your legal rights and consulting with a fraud lawyer, starting with a legal...

As Canadians seek financial opportunities, scams like pyramid schemes or Ponzi schemes can appear deceptively attractive, particularly during economic hardship. Low-barrier investment opportunities may seem like a light at the end of the tunnel, even when warning signs are present. Unfortunately, if the investment turns out to be fraudulent, the consequences can be severe.

The primary goal of such litigation is to secure financial redress for damages incurred. To successfully navigate the complexities of these legal proceedings, the expertise of a seasoned civil litigation lawyer is indispensable.