Kanzadj Law – Toronto’s Premier Fraud Defense Lawyer: Your First Line of Protection
Secure unbeatable defense against fraud charges with Toronto’s top fraud defense attorney. Expertise and dedication at the forefront of safeguarding your rights.
What is Fraud
Canada’s Criminal Code, specifically Section 380(1), spells out what fraud is all about. Imagine someone pulling a fast one on others, using tricks or lies to swipe anything valuable- cash, a fancy watch, or even a service. If someone is cooking up schemes to trick someone else, that’s a fraud, plain and simple.
To get slapped with a fraud charge, the trickster must have aimed to pull the wool over someone’s eyes.
It’s not just about causing a dent in someone’s wallet. The real issue is whether the scammer knew their tricks could lead to someone else’s financial headache.
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Are Fraud and Theft Different
Imagine swiping money or stuff that is not yours. That’s theft and fraud for you; both underhanded but not quite the same. Theft is straightforward – if it is not yours and you take it, that’s it. Fraud, though, involves a bit of a magic trick, deceiving others to pocket something unfairly.
Imagine fraud wearing a heavier backpack than theft. Why? Because the law throws a more extensive book at fraud, with massive punishments. Consider the difference between getting a time-out and being grounded for a month.
Defending Fraud Charges – Why Choose a Lawyer
Are you facing accusations of fraud? Learning what that means and its potential impact on your life is crucial. Under the Canadian Criminal Code’s section 380, you are in hot water for fraud if you trick or deceive anyone, using any means, into losing property, cash, valuable security, or services.
Do not take this lightly—fight back with a lawyer. The penalties are no joke. If convicted of this serious offence, you could be looking at up to 14 years behind bars, especially if the fraud involves a will or the stakes are over five thousand bucks, as per section 380. (1) (a).
And if the value in question is under five thousand dollars? You are still not off the hook. According to sections 380 (1) (a) (b) (i) and (ii), you could face up to two years in prison or a less severe summary conviction punishment.
Fraud with a Value Less than $5,000
Facing a fraud charge for amounts under $5,000 is not a joke. If the court decides to go all out and you are found guilty, you could be looking at up to 2 years behind bars. If your case is not too severe, the court might choose a softer approach, skipping the jail time, especially if your record is clean.
Here’s where the magic happens:
Lawyers from Kazandji Law Firm have this facility for chatting up the court, often getting their clients off the hook with a slap on the wrist for more minor, less severe fraud cases. It’s all about those negotiation skills – a sharp lawyer can sometimes make jail time disappear for those not-so-serious fraud charges.
Fraud with a Value Greater than $5,000
If you are caught committing fraud in over 5000 cases with a value exceeding $5,000, get ready; it is not just a slap on the wrist. This offence is taken very seriously and is classified as a straight indictable offence. You could face a penalty of up to 14 years behind bars if found guilty.
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Various Types of Fraud
The following are the types of fraud:
1. White-collar Fraud
White-collar fraud, or the slippery world of financial deception, is all about those high-flyers in suits getting up to no good without throwing a punch. Imagine someone pulling off a Ponzi scheme – that is what we are talking about. There are no broken windows, just broken trust. From the classic insider trading to the crafty art of embezzlement, these moves make headlines without a single drop of sweat.
2. Charity Fraud
In this scam, fake fundraisers exploit people’s desire to aid those in need. They pose as charity reps or claim they or their relatives are critically ill and need funds for treatment. Always verify before donating! For expert advice, consult the best fraud lawyer Toronto has to offer.
3. Advance Fee Loan Schemes
In this scam, fraudsters contact you via email, call, or text, claiming they can secure a loan or credit card in exchange for an upfront fee. It is a scam. If you pay, they vanish with your cash, leaving you high and dry.
4. Computer Fraud
It is all about someone using their tech skills for the wrong reasons. Imagine a hacker entering a company’s system to poke around, swipe some cash, or grab top-secret info. It is like a digital heist, where the loot can be anything from money to valuable data, all without permission.
5. Breach of Trust
When someone breaks your trust, it is like they have taken something valuable you gave them and used it in a way they should not. Imagine you are playing a game where you are supposed to pass the ball only to your teammates, but instead, you throw it to the other team. That is what happens when people in important roles, like workers or charity volunteers, misuse the power or information they have.
6. Credit and Debit Card Fraud
A prevalent scam is the theft of your credit and debit card details. This fraud involves illegally obtaining your card’s magnetic strip info and PIN. Thieves then clone your card, either withdrawing cash from your account or shopping.
7. Embezzlement
Embezzlement is essentially stealing in the white-collar world. Imagine being trusted with a wad of cash or some assets, and then you sneakily pocket them, hold onto them too long, shuffle them around, or use them in ways you are not supposed to. Picture an employee swiping a company credit card for a shopping spree. That is embezzlement for you.
8. Cross-border Fraud
Breaking trust is like when someone you rely on, like a worker, boss, or someone helping out a charity, does something sneaky with the stuff or information they are supposed to look after. Instead of doing the right thing, they use it for something they shouldn’t.
It is like if you gave your friend your favourite toy to keep safe, and they decided to play with it or give it to someone else without asking you.
Retain an Experienced Toronto Fraud Defence Lawyer
In Canada, fraud is taken seriously and prosecuted rigorously. Therefore, having a seasoned lawyer by your side is crucial if you are being investigated or charged with fraud. The Kazandji Law firm is renowned for successfully defending clients accused of fraud in Toronto.
Our large, dedicated team is equipped to handle even the most intricate fraud cases with precision and professionalism. They will thoroughly examine the charges against you and prepare a strong, effective defence strategy to secure the best possible outcome for your case.
FAQs
Can you sue for fraud in Canada?
Yes, you can sue for fraud in Canada in a civil case. The victim can seek compensation for their losses by suing the person who committed the fraud.
What proof do you need to prove fraud?
To prove fraud, you often need evidence like texts or emails that show the person knew their statement was false.
How many years do you get for fraud in Canada?
In Canada, fraud can lead to a prison sentence of up to fourteen years if the amount involved is more than $5,000, according to Section 380 of the Criminal Code of Canada.
What is the penalty for marriage fraud in Canada?
The penalty for marriage fraud in Canada can include a fine of up to $100,000.
What section is fraud in Canada?
Fraud in Canada is covered under Section 380 of the Criminal Code of Canada.