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Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1] The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud , where the perpetrator ...
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On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...
Insurance fraud includes a wide variety of schemes in which insureds attempt to defraud their own insurance carriers, but when the victim is a private individual, the con artist tricks the mark into damaging, for example, the con artist's car, or injuring the con artist, in a manner that the con artist can later exaggerate.
Canadian patent law: Canada (Minister of Citizenship and Immigration) v Khosa [2009] 1 S.C.R. 339, 2009 SCC 12 March 6, 2009 Standard of review in administrative law BMP Global Distribution Inc v Bank of Nova Scotia [2009] 1 S.C.R. 504, 2009 SCC 15 April 2, 2009 Restitution and tracing: R v Patrick [2009] 1 S.C.R. 579 , 2009 SCC 17 April 9, 2009
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The Supreme Court of Canada is the court of last resort and final appeal in Canada. Cases successfully appealed to the Court are generally of national importance. Once a case is decided, the Court publishes written reasons for the decision, that consist of one or more opinions from any number of the nine justices.
The Elections Canada Act describes elections fraud as: Section 43(a) and 43(b): the wilful obstruction and impersonation of the duties of an election officer; S.56(e): the misuse of information obtained from the Register of Elections; S.281(g): the wilful endeavour to prevent and elector from voting;