Fraud Offences

Protecting Your Rights Against Serious Allegations

Fraud charges are among the most complex and serious criminal offences in Canada. At Nihang Law, we provide strategic, detail-oriented defence to individuals facing fraud allegations, ensuring that your rights and interests are vigorously protected.

What Constitutes Fraud?

Under Section 380 of the Criminal Code of Canada, fraud is committed when someone, by deceit, falsehood, or other fraudulent means, defrauds the public or any person of money, property, services, or valuable security. This broad definition encompasses a wide range of activities, from simple misrepresentations to elaborate schemes. 

Common Types of Fraud

Fraud offences can take many forms, including:

• Credit Card Fraud: Unauthorized use of credit card information, often involving identity theft. 
• Real Estate Fraud: Deceptive practices such as title fraud or foreclosure fraud, leading to significant financial losses. 
• Internet Fraud: Online scams, phishing, and unauthorized transactions exploiting digital platforms. 
• Insurance Fraud: Filing false claims or exaggerating losses to receive unwarranted insurance payouts.
• Medical Health Practitioner Fraud: Healthcare providers billing for services not rendered or misrepresenting qualifications.
• Mortgage Fraud: Providing false information or documents to obtain mortgage approvals or favourable terms. 
• Tax Fraud: Deliberate misrepresentation or concealment of information to reduce tax liabilities.
• Charity Fraud: Misusing charitable organizations or donations for personal gain.

Potential Consequences

The penalties for fraud convictions can be severe:

• Fraud Over $5,000: Up to 14 years in prison. A minimum of two years’ imprisonment if the total amount of fraud exceeds $1 million.
• Fraud Under $5,000: Up to 2 years in prison.

Beyond incarceration, a fraud conviction can lead to:

• Restitution Orders: Mandating repayment to victims.
• Fines: Substantial financial penalties.
• Employment Challenges: Difficulty securing or maintaining employment, especially in positions of trust.
• Reputational Damage: Long-lasting effects on personal and professional relationships.

Defence Strategies

At Nihang Law, we meticulously analyze every aspect of your case to build a robust defence. Potential strategies include:

• Challenging Evidence: Scrutinizing the prosecution’s evidence for inconsistencies or procedural errors.
• Demonstrating Lack of Intent: Establishing that there was no deliberate intention to defraud.
• Highlighting Duress or Coercion: Proving that actions were taken under pressure or threats.
• Negotiating Resolutions: Exploring options like diversion programs or plea agreements to mitigate consequences.

Why Choose Nihang Law?

Nihang Law is committed to providing personalized, strategic defence for clients facing fraud charges. We understand the complexities of fraud cases and work diligently to protect your rights and achieve the best possible outcome. Contact us today for a confidential consultation.