Trusted Fraud Criminal Defence Lawyer in Brampton, GTA, ON
A fraud charge or conviction will have a significant impact on your life. If you are dealing with criminal fraud charges in Ontario and need an experienced criminal lawyer, GSP Law will help you achieve the best possible result in your case by carefully examining the criminal allegations against you.
We expertly defend fraud charges throughout Ontario, focused primarily in the Greater Toronto Area, including but not limited to Brampton, Milton, Mississauga, Newmarket, North York, Orangeville, Oshawa, Toronto.

What is Fraud Crime in Canada?
Fraud crime in Canada is a criminal offence charged to someone described under the Criminal Code section 380(1) as:
“Every person who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service.”
According to the Criminal Code:
- The accused must place the complainant in danger of financial or other property loss for the offence to be classified as fraud.
- The accused can also be charged with fraud if they cause another to believe that they have been defrauded and intends to benefit from the victim’s belief.
- The accused may be charged with fraud if the accused uses deception to obtain something of value from someone else involuntarily or without their consent.
Remember that you may be found guilty of fraud even if there were no financial losses. What matters is whether you intended to commit fraud.
You may be charged with Fraud Over $5000 or Fraud Under $5000, depending on the amount of money alleged to have been defrauded.
If you’ve been charged with Fraud Over or Under $5000 anywhere in Toronto, Brampton, Orangeville, and the surrounding GTA, we can help guide you through the complex and stressful process that lies ahead.
Call the best criminal lawyer in Brampton – GSP Law for fraud defence consultation immediately. Let’s discuss your case and put forth your best defence.


How To Defend Yourself Against Criminal Fraud Charges with GSP Law
If you are accused of fraud, simply returning the funds won’t absolve you from liability. Fraud charges are serious, and the legal process can be complex. That’s why immediate action is crucial.
Your outcome in a fraud case depends on more than just the facts—it hinges on the strength of your defence and the lawyer you choose to represent you. With GSP Law, you gain not just a skilled criminal defence lawyer but also the support of a team that brings collective insights, experiences, and expertise to your case.
We Can Help You With:
- Diverting Your Case: We’ll explore alternative measures programs to potentially avoid criminal convictions and reduce penalties.
- Courtroom Defence: Our experienced lawyers will vigorously defend you in court, challenging the evidence and advocating for the best possible outcome.
With GSP Law Firm by your side, you’ll have a dedicated team fighting for your rights every step of the way. Don’t wait—contact us today for a comprehensive fraud defence strategy.
Fraud Trial Defences: Protect Your Rights with Expert Legal Strategy
Should your case go to trial, the following are only a few of the potential defences a defendant of fraud charges can take:
Lack of Fraudulent Intent
If you were selling fake goods that you genuinely thought were real, you would lack the fraudulent intent required for a conviction of fraud.
However, if you did not verify the items authenticity to protect your ability to claim ignorance in the event; they turned out to be fake and your reckless or willful blindness would negate this defence.
No Risk of Loss
Since an essential element of fraud is the risk of loss to the victim, there can be no fraud without at least the risk that the victim loses something.
Such a loss only comes into play when there is a transfer of assets or interest. If you can prove that there was no transfer, then you may be able to use that defence.
Unlawful Search and Seizure
Legal searches require evidence of fraud to be gathered. If the search was illegal, some or all your evidence could be inadmissible in a court of law.
Violations of the Charter of Rights and Freedoms
Charter applications, and motions outlining the ways police violated your charter rights during a criminal investigation, can help you get evidence excluded from the trial.
You could argue violations such as searching your car without permission or not allowing you to speak with a criminal lawyer.
If police violate Charter rights during their investigations; the evidence they obtain may be deemed inadmissible.
Important Professional Disclaimer:
This website does not and cannot contain legal advice. The legal information provided on this page, especially the potential defences cited, is for general information and educational purposes only. No part of it is meant to be used as a substitute for professional advice.
Accordingly, we encourage you to consult a professional to provide you with legal advice fit for your case before taking any action based upon such information.
GSP Law cannot be held accountable nor liable for misinterpretation of the cited potential defences for fraud charges, and they are not legal advice nor guidance given on this website.
GSP Law encourages users of this website to consult with local counsel or contact us for actual legal advice or guidance.
What are the Penalties of Fraud in Canada
Fraud penalties vary depending on the monetary value of the fraud. For instance, a person who commits fraud over $5,000 could be sentenced to prison.
Fraud under $5,000
Fraud under $5,000 offence is typical of a lesser scale and can range in complexity.
Fraud under $5,000 usually proceeds by way of summary conviction and may or may not carry a sentence including imprisonment.
Fraud under $5,000 is an indictable offence punishable for up to 2 years in prison. It is also a summary conviction offence with a maximum penalty of 6 months in prison and $2,000 or less.
Fraud over $5,000
Fraud over $5,000 carries a maximum penalty of 14 years in prison. Below that, the possible sentence is increased by the value of the deceived asset, among other factors
Although a fraud offence involving more than $5,000 in property or services has a lengthy maximum sentence, the prosecution may decide to proceed by way of summary conviction.
It is critical to have an experienced fraud defence lawyer Brampton on your side who will work professionally with you to obtain the best possible result.
Were You Charged with Fraud in Greater Toronto Area?
GSP Law, a criminal law firm in Brampton, offers professional fraud criminal defence lawyer representation, especially in Toronto, Brampton, and Orangeville. We are prepared to thoroughly review your situation and develop an approach tailored to your defence needs.

Why Choose GSP Law as your Fraud Defence Lawyer in Brampton, GTA, ON?
- Seasoned and Experienced Criminal Defence Lawyer.
- Conducts a thorough review of criminal charges and pieces of evidence.
- Dedicated to your specific needs.
- Professional and Knowledgeable to defend all clients no matter what charge and at all court levels.
Reach out today and get proper representation by a highly experienced fraud defence lawyer at GSP Law

Our Specific Fraud Defence Lawyer Service Areas
Here’s a look at the key locations where we offer our specialized services:
- Toronto
- Orangeville
- Brampton
- Mississauga
- Vaughan
- Markham
- Richmond Hill
Fraud Cases and Criminal Charges Can Be Won.
GSP Law offers professional fraud defence lawyer representation, especially in Toronto, Brampton, and Orangeville. We are prepared to thoroughly review your situation and develop an approach tailored to your defence needs.
FAQs About Fraud
What’s the maximum penalty for fraud over $5000?
The Criminal Code of Canada, section cc. 380. (1) states that, "anyone convicted of fraud over $5000 faces a prison sentence of up to 14 years."
What’s the maximum penalty for fraud under 5000$?
Anyone who is found guilty under section 380(1)(b) of the Criminal Code of Canada is guilty of a hybrid offence (Summary or Indictable) with a maximum sentence of 2 years’ imprisonment, or in less serious crimes such as summary conviction, a maximum penalty of 6 months’ imprisonment.
What if I pay back the money?
Paying compensation to a victim may result in a more favorable outcome in your case. However, we highly recommend obtaining legal advice before proceeding.
What would happen if I didn’t know I was part of a fraud?
If the Crown proves that you intended to commit fraud, they must show that you had the voluntary intent to commit fraud (for instance, you knew that you were doing something wrong).
Are there defences against fraud?
Depending on the circumstances, there are defences available.
GSP Law is highly experienced in defending clients in instances involving complicated fraud cases.
Testimonials
What our clients are saying:
Happy Bains2022-08-22 Good lawyer, took care of everything and was responsive. Incredibly nice and understanding person as well, especislly with language barriers. Highly recommend to everyone Ramnik Kaur2022-07-06 Mr pannu is so humble and down to earth. He is a good listener and is really straight forward and ro the point. He is friendly, smart,professional and very plesant to work with. He has empathy and works diligently to represent his clients and gets the work done in a timely manner. I am highly satisfied with the service I got and would 💯% recommend him to others. Thanks for everything.. Peter Culham2022-04-29 I can’t even begin to express my gratitude to Mr. Pannu. Because of him the impossible was made possible. I got the best outcome I could have ever asked for. He is very professional and was always available when I needed him. He gave the best advice and because of him I was given a second chance at life . Sean McVeigh2022-03-30 I was beyond lucky to have Mr. Pannu represent me as my lawyer. It was my pleasure working with him. Mr. Pannu was quick, efficient, very good at what he does. Respectable, trustworthy, and is very thorough. He made me legal proceeding painless and the results were exactly were the best. I would 100% recommended him to anyone who is seeking legal advice or looking for a trustworthy, hardworking, positive lawyer who gets things done. I will most definitely go to him if a situation ever arises again. Hopefully not, but he will definitely be my go to. John Kennedy2022-02-11 I was lucky to have Gagan Pannu represent me. He was quick and effective to get me what I wanted. He went above and beyond to make sure I got what I nted as well as what was in my best interested. If you are looking for someone who is a great lawyer and also professional I would highly recommend his services. Shelley Bullock2022-02-08 The most efficient and professional service ever! I would completely recommend Gagan Pannu and this law firm highly! harleen badh2022-02-04 Gagan is the best lawyer and I would highly recommend him and his services. He is a very intelligent, professional, respectful and a non judgemental lawyer. He really helped me out when I had lost all hope. Thank you so much. Raj Bahra2022-01-24 Mr. Pannu is the best lawyer ever. I have used his services more than 3 times. He is very professional and intelligent. I am highly satisfied with his services and recommend him to everyone who need the best lawyer. Donna Bigeau2022-01-06 We were extremely satisfied with Mr. Gagan he was professional and helpful and got the job done. I will recommend him to anybody needing a lawyer. Kyle Carter2021-11-04 Extremely satisfied with the service I received would recommend Gagan to anyone needing a lawyer.
Honest. Dedicated. Effective.
We understand how stressful it might be to face a possible DUI conviction or criminal record. To provide superior legal services with professionalism, honesty, and dedication is our mission.

Regardless of your current situation in the criminal justice system, it is vital to acquire a criminal defence lawyer as soon as possible.

At GSP Law, we are devoted to exploiting all accessible paths of defence to obtain the most desirable outcome possible for our customers.

Our experienced and client-centric team of legal experts specializes in criminal law. We are committed to providing effective representation for individuals facing a variety of offences.