Cheque Fraud and Red Flags
Please be aware that the name Kingsley Adams was recently associated with a fraudulent cheque in a real estate matter. The Law Society would like to remind you to be...
Read More...Please be aware that the name Kingsley Adams was recently associated with a fraudulent cheque in a real estate matter. The Law Society would like to remind you to be...
Read More...We have been asked by Chair of the Real Estate Committee, Mr. Donald Anthony, to forward the following to our membership: Dear Colleagues, I have the pleasure of serving as...
Read More...The government of Canada recently released a comprehensive report on money laundering and terrorist financing risks in Canada. For your information and review, a copy of that report, titled “Assessment...
Read More...Lawyers in all areas of practice continue to be the frequent targets of bad cheque scams. These scams involve debt collections, business loans, IP licensing disputes or spousal support payments....
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