Fraud is an offense in Canada, under “property offense.” It is a case where a person uses fraudulent means, deceit, and falsehood to defraud the public or an individual of money, valuable security, service or property.

If the fraud took place over an extended period, it is typical for the accused to face multiple counts of fraud. Fraud charge exists in two main variations:

  • Fraud under $5000: these are cases where the alleged defrauded amount is less than $ 5000.
  • Fraud over $5000: cases where the suspected defrauded amount is more than $ 5000.

Fraud cases require patience and commitment to review, and experience to analyze a significant amount of disclosure. Grewal law has the time and expertise to deal with any fraud cases. Each case gets handled with keenness and determination for a suitable outcome for the client.

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