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ARTICLE · 23 FEBRUARY 2026

Financial Fraud: Keeping Time On Your Side

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Financial fraud is no longer confined to isolated cases. Today, financial fraud involves credible, targeted tactics that exploit people's trust in the authenticity of electronic communications, streamlined internal processes, and the speed of banking transactions.

CanadaCriminal Law
Steven Brassard
Steven Brassard
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Financial fraud is no longer confined to isolated cases. Today, financial fraud involves credible, targeted tactics that exploit people's trust in the authenticity of electronic communications, streamlined internal processes, and the speed of banking transactions.

Not surprisingly, many organizations fear that misappropriated funds are irretrievably lost. However, a series of court decisions recently obtained for some of our clients1 highlight a critical factor — a swift response can make the difference between a definite loss and a potential recovery.

Fraud Schemes Are Increasingly Credible

Recent cases before the courts clearly confirm this trend and show how fraudsters:

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