Assault
Assault
Assault

Fraud Under and Over $5000

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 Under and Over $5000
Fraud Under and Over $5000
Fraud Under and Over $5000

Fraud Criminal Code Definition

Section 380 of Canada’s Criminal Code covers fraud definition. It states:

Explaining the definition of fraud under Canadian law.
Explaining the definition of fraud under Canadian law.
Explaining the definition of fraud under Canadian law.

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:

Examples Of Fraud In Canada
Examples Of Fraud In Canada
Examples Of Fraud In Canada

What Are the Punishments for Fraud?

Upon conviction, the punishment you receive depends on whether the fraud amount was over or under $5000.

What Are the Punishments for Fraud?
What Are the Punishments for Fraud?
What Are the Punishments for Fraud?

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.

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© 2025 Virk Barristers. All rights reserved.

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© 2025 Virk Barristers. All rights reserved.

Made by Dreams

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