Information About MF Litigation’s Blog
Recent Posts
Below is a preview of the five most recent posts from the blog MF Litigation’s Blog. To read these posts in their entirely or subscribe to future updates from this blog, please visit their website!
- Your House, Someone Else’s Name: What Toronto Homeowners Must Know About Title Fraud
Title fraud is one of the most alarming property crimes in Canada, and Toronto homeowners are increasingly in the crosshairs. Unlike a break-in or a stolen wallet, this type of real estate fraud can go undetected for months, sometimes years, before a victim realizes their home has been stolen out fr … Read more »
- When “Guaranteed” Returns Guarantee Trouble: The Golden Zone Corporation Case
On April 22, 2026, the Ontario Securities Commission (OSC) announced criminal charges against Sejean Reid and Whitney Charles, both of Oakville, Ontario. The charges, fraud over $5,000 under section 380(a) of the Criminal Code of Canada, and laundering proceeds of crime under section 462.31, stem fr … Read more »
- Smart Glasses, Gift Cards, and the Rise of AI Fraud in Toronto
In April 2026, Toronto police announced charges against seven individuals in connection with a sophisticated retail fraud scheme that unfolded across dozens of locations throughout the Greater Toronto Area. What set this case apart from run-of-the-mill shoplifting or employee theft was the deliberat … Read more »
- Employee Arrested for Allegedly Cashing $107,000 in Fraudulent Cheques
A recent Ontario news report highlights the legal and financial risks posed by employee fraud, an issue that can have significant consequences for businesses of all sizes. According to a March 2026 article, an Exeter woman has been charged following allegations that she defrauded her employer of mor … Read more »
- Arrest Made in Alleged $2.5 Million Investment Fraud in Toronto
A recent news report highlights the growing prevalence and complexity of investment fraud in Ontario. According to a CBC article, a Toronto man is facing multiple fraud charges in connection with an alleged multimillion-dollar investment scheme investigated by York Regional Police. While criminal pr … Read more »