Definition of Fraud

Fraud refers to any deliberate deceptive act intended to secure unfair gain or cause loss to another. In Canada, fraud is a serious criminal offense governed by Section 380 of the Criminal Code.

Common Types of Fraud

• Identity theft
• Credit card fraud
• Investment fraud
• Insurance fraud
• Cybercrime fraud
• Business fraud

Consequences of Fraud

Penalties for fraud depend on the amount involved and complexity of the case:

• Amount exceeding $5,000: up to 14 years imprisonment
• Amount not exceeding $5,000: up to 2 years imprisonment
• Permanent criminal record
• Financial restitution
• Impact on future employment and credit

Fraud Prevention

• Protect personal information
• Verify communication sources
• Be wary of "too good to be true" offers
• Regularly review financial statements
• Use secure online payment methods

Responding to Fraud Charges

Fraud cases are often complex and involve substantial evidence. If you face fraud charges, our legal team will provide:

• Detailed case analysis
• Evidence review and challenge
• Professional defense strategies
• Negotiation with prosecutors