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Banker's liability: chargeback of cleared counterfeit items
  • Borden Ladner Gervais LLP
  • Canada
  • April 16 2009

The Supreme Court of Canada has confirmed that a financial institution will not necessarily be liable to its customer for funds derived from the negotiation of a counterfeit cheque where those funds are voluntarily returned to the victim drawee institution

Robert Dawkins
  • Borden Ladner Gervais LLP

Manitoba Court of Appeal Upholds Significant Jail Sentence for Credit Card Fraud
  • Borden Ladner Gervais LLP
  • Canada
  • March 4 2016

The Manitoba Court of Appeal recently dismissed an appeal of a 15 month jail term in a case involving an individual who had obtained stolen credit