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Canadian Anti-Fraud Centre Bulletin: Money Mule Awareness

Canadian Anti-Fraud Centre Bulletin: Money Mule Awareness

The following is the text of a bulletin from the Canadian Anti-Fraud Centre: Increasingly, fraud networks are recruiting unsuspecting fraud victims to receive and transfer money from other victims. When this happens, the victim becomes a money mule. What is a Money Mule? A money mule is an individual who is recruited by fraudsters to… Read More »

Categories: Fraud Prevention

Ontario limitation periods resumed September 14, 2020

Ontario limitation periods resumed September 14, 2020

By an Emergency Order dated March 20, the Ontario government suspended the running of most provincial limitation periods and procedural time periods retroactively to March 16 due to the COVID-19 emergency. This Emergency Order was revoked on September 14, 2020. The government had previously lifted the suspension for Construction Act, Planning Act and support arrears… Read More »

Categories: Limitations Claims

Ontario limitation periods and procedural time periods resume September 14, 2020

Ontario limitation periods and procedural time periods resume September 14, 2020

By an Emergency Order dated March 20, the Ontario government suspended the running of most provincial limitation periods and procedural time periods retroactively to March 16 due to the COVID-19 emergency. The Emergency Order will be revoked on September 14, 2020. While the government has already lifted the suspension for some types of matters (Construction… Read More »

Categories: Civil Litigation, Limitations Claims





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