Fraud is a billion dollar problem with thousands of victims being targeted daily. Fraud schemes include employee fraud, investment fraud, real estate and mortgage fraud, telemarketing fraud, advance-fee loan frauds, credit card fraud, cheque fraud, immigration fraud, romance fraud and cyber fraud.
While most fraud victims go to the police to press criminal charges, the criminal process is slow, is not geared at recovering money, and does not have many of the remedies available through the civil litigation process. These civil remedies include civil injunctions and orders that allow for the seizure of property and evidence right after the fraud has been discovered, at the very start of the litigation process, before such evidence or assets can be destroyed or dissipated. These early civil remedies are critical if the victims are to have any chance of recovering what they lost.
Our lawyers can mobilize quickly to:
A successful fraud litigation strategy requires the proper use of a combination of unique remedies to formulate an effective anti-fraud strategy. Our lawyers are highly knowledgeable and experienced in handling fraud actions and our clients rely upon our experience to diligently pursue their interests, mitigate their losses and maximize their recovery.