The Bankruptcy and Insolvency Act (BIA) allows for legitimate reasons to be recognized for those seeking bankruptcy. Bankruptcy fraud is a serious offence that can be charged criminally. Bankruptcy is regulated under the BIA and the Canadian Criminal Code, which lays out lawful, abusive, and fraudulent practices. The Royal Canadian Mounted Police and the Office… Continue reading What Is Bankruptcy Fraud?
Results for "investigate gift"
We found 1 result for your search.