Fraud is a serious criminal offence which involves deceit or false representation of something. At Virk Barristers, we have a team of lawyers to defend you against fraud charges in Mississauga, Toronto, Oakville, Milton, and more.
Fraud Criminal Code Definition
Section 380 of Canada’s Criminal Code covers fraud definition. It states:
If you’re found guilty of Fraud, you’ll be liable to the punishments of either a summary conviction or an indictable offence depending on the amount of money involved in the fraud. Having the legal expertise of an advanced fraud lawyer will help you significantly in these cases.
Examples Of Fraud In Canada
Fraud can include anything from embezzlement to manipulating someone to give you money under false pretences. Let’s look at some specific examples of fraud:
What Are the Punishments for Fraud?
Upon conviction, the punishment you receive depends on whether the fraud amount was over or under $5000.
Defences To Fraud By Virk Barristers
Virk Barristers have over a decade of experience in helping people fight identity fraud, credit card fraud, tax fraud, embezzlement, and other charges. Our defences include:
Lack of intent to defraud someone
Charter issues
No use of deceptive tactics
Legal right to the property you allegedly took by fraud
Insufficient evidence for fraud charges
Mistaken identity
These are a few legal defences our fraud lawyer can use to protect you. Every case has different circumstances, which is why we develop new strategies for each client.
Contact Our Fraud Lawyer For Fighting Criminal Offence Charges
Facing fraud charges such as identity fraud, credit card fraud, and tax fraud can be exhausting. You may not know how to protect yourself from jail time or a criminal record. That’s where our fraud lawyer Mississauga comes in.
We represent you outside and inside of the courtroom for fraud charges. Call us now to meet our skilled lawyer.




