CRIMINAL DEFENCE LAWYERS
Your Fraud Charges Lawyer Serving Southern Ontario
At our law firm, we understand the importance of finding the right legal representation, which is why we offer an initial, no obligation consultation at no cost to you.
Charged with Fraud?
BOOK A FREE, NO OBLIGATION CONSULTATION
We value your privacy. Send us a message with confidence, knowing it will be securely transmitted and kept confidential.
Experienced Fraud Criminal Defence Lawyers
The value of the amount that is alleged to be defrauded determines whether the fraud charges will fall under Fraud Under $5000 and Fraud Over $5000. The crime is classified as a property offence. It’s not unusual for an accused to be charged with multiple fraud counts if they have been committing the alleged conduct over a long period of time. A criminal attorney can provide advice to those who are facing fraud charges.
A plea of guilty can be extremely serious in a case of fraud, just as it is with any criminal charge. A criminal record can affect you in many ways, including your job, immigration status, reputation, family, and personal freedom. Fraud convictions are particularly serious because they’re considered crimes of dishonesty.
Akash Dhillon has extensive experience in defending frauds of all sizes. He has identified many significant issues with documentation supporting fraud prosecutions and obtained numerous acquittals of his clients who faced fraud charges.
The prosecutor in any fraud case must be able to prove beyond reasonable doubt that fraud has occurred. The prosecutor relies on complex documents and witness testimony to make their case. There are always opportunities to challenge or exclude such evidence. Akash Dhillon is a skilled and experienced lawyer who can spot and exploit any weaknesses that may exist in the prosecution’s case.
What is a Charge of Fraud Under the Criminal Code?
Fraud is covered under s. 380 of the Criminal Code.
The essential elements of fraud are deception or falsehood, coupled with deceitful conduct to secure unlawful gain or cause potential or actual financial loss to another party.
Fraud can generally be categorized in two ways:
- Deception or Misrepresentation: This involves making false statements or misrepresentations knowingly, without belief in their truth, or recklessly without caring whether they are true or false.
- Intent to Cause Loss or Gain: The perpetrator must have the intent to either deprive someone else of something of value or benefit themselves or another party unlawfully.
How Serious is the Offence?
The seriousness of a fraud charge can depend on various factors, including the amount involved, the scheme’s sophistication, and its impact on victims.
The Criminal Code differentiates the seriousness of fraud by classifying it as either fraud over $5,000.00 (s. 380(1)(a)) or fraud under $5,000.00 (s. 380(1)(b)).
- Fraud over $5,000.00 is a straight indictable offence.
- Fraud under $5,000.00 is a hybrid offence, meaning the Crown can choose to proceed either by indictment or summarily, depending on the facts and circumstances.
A summary offence is generally less serious both in terms of the type of crime and the sentence. By contrast, an indictable offence covers more serious crimes with heavier penalties.
Examples of the Offence
Fraud can be committed in various ways. Specific forms of fraud recognized in Canadian law include:
- Credit Card Fraud
- Insurance Fraud
- Securities Fraud
- Internet or Cyber Fraud
- Tax Fraud
- Forgery
There is no minimum amount of money that needs to be transferred for an act to be considered fraud.
How We Defend You
- Lack of Fraudulent Intent:
To be convicted of fraud, the Crown must prove that the accused had the specific intent to deceive or defraud another party. This requires showing that the accused knew their actions were wrong and intended to deceive. However, this defence does not apply to recklessness or willful blindness. - No Risk of Loss:
A possible defence is to argue that the act in question did not result in actual deprivation or a risk of deprivation. For a fraud charge to be substantiated, there must be evidence of some form of loss to the victim—whether that loss was realized or likely to occur as a result of the accused’s actions.
- Applicable Charter Arguments
The Charter of Rights and Freedoms outlines your rights both before and after an arrest. If the police do not adhere to these rights, it may support your defence. Any violations of your Charter rights could lead to the exclusion of evidence the prosecution intends to use.
Choosing the Right Fraud Lawyer For You
Fraud charges are worrisome enough, you don’t want to have uncertainty about your legal representation. When looking for a lawyer, select someone who has experience dealing with assault cases, preferably in local courts. They must be aware of how the Crown generally deals with these charges and what approach works best in your case.
Also, don’t be afraid to ask questions: How frequently do they handle fraud cases? What results have they obtained for clients in such circumstances? How available will they be during your case?
Employing someone purely by location or cost can result in frustration. Though looking for a fraud lawyer near me might appear to be convenient, prioritize instead the tested results and positive client reviews.
Conclusion: Protect Your Future with A. Dhillon Law
Fraud offenses are more than a legal matter—they’re personal, stressful, and potentially life-altering. The road ahead may seem unclear, but you don’t have to travel it by yourself. When your future hangs in the balance, you need an attorney who is attentive, experienced, and committed to safeguarding your rights.
A. Dhillon Law provides tough, results-oriented defense for those accused of fraud. With extensive knowledge of the local legal system and a dedication to one-on-one service, A. Dhillon Law is the law firm individuals rely on when it counts the most.
Don’t wait for things to get worse. If you’re searching for a fraud lawyer in Southern Ontario, take the first step now—contact A. Dhillon Law for a confidential consultation.
Choosing the Right Fraud Lawyer For You
Fraud charges are worrisome enough, you don’t want to have uncertainty about your legal representation. When looking for a lawyer, select someone who has experience dealing with assault cases, preferably in local courts. They must be aware of how the Crown generally deals with these charges and what approach works best in your case.
Also, don’t be afraid to ask questions: How frequently do they handle fraud cases? What results have they obtained for clients in such circumstances? How available will they be during your case?
Employing someone purely by location or cost can result in frustration. Though looking for a domestic assault lawyer near me might appear to be convenient, prioritize instead the tested results and positive client reviews.
Conclusion: Protect Your Future with A. Dhillon Law
Fraud offenses are more than a legal matter—they’re personal, stressful, and potentially life-altering. The road ahead may seem unclear, but you don’t have to travel it by yourself. When your future hangs in the balance, you need an attorney who is attentive, experienced, and committed to safeguarding your rights.
A. Dhillon Law provides tough, results-oriented defense for those accused of fraud. With extensive knowledge of the local legal system and a dedication to one-on-one service, A. Dhillon Law is the law firm individuals rely on when it counts the most.
Don’t wait for things to get worse. If you’re searching for a fraud lawyer in Southern Ontario, take the first step now—contact A. Dhillon Law for a confidential consultation.
Free Initial Consultation
Extensive Experience
Flexible Payment Plans
He takes the time to understand the unique needs and concerns of each case.
“Akash genuinely cares about his clients and consistently demonstrates a high level of professionalism. Akash is extremely approachable, which fosters an open dialogue and creates a comfortable environment for discussing any issues or questions.”
He takes the time to understand the unique needs and concerns of each case.
“Akash genuinely cares about his clients and consistently demonstrates a high level of professionalism. Akash is extremely approachable, which fosters an open dialogue and creates a comfortable environment for discussing any issues or questions.”
Hons B.A., J.D. | Criminal Defence Lawyer
Akash Dhillon
CASES FEATURED IN
CASES FEATURED IN
We specialize in all forms of Criminal law
Criminal Defence in Ontario
What Our Clients Have to Say
