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Theft

Fraud Laws in Canada

A fraud charge is an umbrella term that can cover a broad range of acts. However, simply put, fraud involves unlawfully and deceitfully taking someone’s property, money or valuable security or any service. It is covered under s. 380 of the Criminal Code. The Criminal Code aims to differentiate the seriousness of the fraud by classifying the act as either fraud over $5,000.00 (s. ...

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