Fraud Offence Lawyer Toronto

Using someone’s personal information to steal their identity for personal gain.

Creating and publishing forged documents, such as selling replicas of original works of art and claiming they are the originals.

Signing someone else’s signature to documents without their permission, like writing a cheque from their bank account and signing their name on the cheque.

This criminal offence is using another’s credit card without their knowledge or permission. It is closely related to forgery and could involve identity theft.

Taking the property, assets, money, or other items of value held for another person and using them for your own personal gain or benefit.

The guidelines used by the court for establishing penalties is directly related to the monetary value associated with the offence. Those offences valued at $5,000 or more carry stricter penalties than crimes valued less than $5,000. Further, the courts consider charges against first time offenders and repeat offenders differently when it comes to sentencing those found guilty. Regardless of the actual dollar value of the crime, or first or repeat offence, anyone found guilty of fraud offences could face varying lengths of imprisonment for their crimes.