Fraud Defence Lawyer in Mississauga, Ontario

Fraud charges in Mississauga can involve alleged identity theft, banking activity, business transactions, insurance claims, tax matters, or online conduct. Depending on the amount involved, a fraud conviction may carry up to 14 years in prison. GSP Law carefully examines the allegations and evidence to build a defence strategy based on the facts of your case.

What Is Fraud Under Canadian Law?

Section 380(1) of the Criminal Code generally defines fraud as using deceit, falsehood, or another fraudulent means to deprive the public or another person of property, money, a valuable security, or a service.

The Crown must prove the required elements of the offence. This includes the conduct alleged and the necessary mental state. A financial loss, disputed transaction, or inaccurate information does not automatically prove criminal fraud.

Fraud cases in Mississauga may involve the Peel Regional Police, financial institutions, or other investigative authorities. The matter may proceed through the local court system serving the region.

Fraud Over $5,000 vs. Fraud Under $5,000

Fraud over $5,000 is an indictable offence carrying a maximum sentence of up to 14 years in prison.

Fraud involving $5,000 or less is a hybrid offence. The Crown may proceed by indictment or summary conviction, depending on the circumstances.

Facing a Fraud Charge? You Have Options

The first step is understanding what you are accused of and what evidence the prosecution may rely on. GSP Law is available 24/7 to discuss your situation.

Types of Fraud Charges in Mississauga

The type of fraud allegation can determine the kind of evidence involved and the issues that need to be examined.

Credit Card Fraud

Credit card fraud allegations may involve unauthorized purchases or alleged use of another person’s card information.

Evidence may include transaction records, account activity, surveillance, and electronic data. The defence may challenge whether the accused knowingly made or authorized the transactions.

Identity Fraud/ Identity Theft

Identity fraud charges may involve allegations that personal information was used to obtain credit, money, services, or another advantage.

The investigation may include bank accounts, identification documents, digital records, and communications. The defence may examine whether the evidence proves the accused knowingly participated.

Mortgage and Real Estate Fraud

Mortgage and real estate fraud allegations may involve information provided about income, employment, financing, property value, or ownership.

These cases may involve multiple participants and extensive records. The accused’s individual role and knowledge must be carefully considered.

Insurance Fraud

Insurance fraud charges may involve alleged false claims, staged incidents, exaggerated losses, or misleading information.

The defence may examine claim records, surveillance, interviews, and other evidence to determine whether the prosecution can prove criminal intent.

Tax Fraud and Tax Evasion

Tax fraud and tax evasion allegations may involve claims that income was concealed or information was intentionally misrepresented.

These cases can involve detailed financial documentation. The defence may examine whether the alleged conduct was deliberate or resulted from an error, misunderstanding, or another person’s actions.

Wire Fraud and Online Fraud

Online fraud allegations may involve electronic transfers, online marketplaces, fake accounts, phishing, or social media.

Digital evidence may include device records, emails, messages, account information, and financial transactions. The defence may challenge whether the evidence reliably identifies the person responsible.

Fraud investigations may also involve counterfeiting and forgery or theft and shoplifting charges.

Penalties for Fraud in Mississauga, Ontario

The potential consequences depend on the amount involved and the circumstances of the offence.

Fraud Under $5,000 – Sentencing

Possible consequences include fines, probation, restitution, imprisonment, and a criminal record.

Fraud Over $5,000 – Sentencing

Fraud over $5,000 carries a maximum sentence of up to 14 years in prison. Courts may consider the amount involved, planning, duration, number of victims, and other factors.

Fraud Over $1,000,000 – Mandatory Minimum

For qualifying fraud offences prosecuted by indictment where the total value exceeds $1 million, a minimum two-year prison sentence applies under the Criminal Code.

Collateral Consequences

A conviction can affect employment, licensing, immigration, travel, credit, and business relationships. Property charges defence may also be relevant to related property allegations.

Possible Defences to Fraud Charges

Potential defences depend on the evidence. The following examples are for educational purposes only and are not legal advice.

Lack of Fraudulent Intent

The defence may challenge whether the accused knowingly intended to deceive or defraud.

No Risk of Loss to the Victim

The defence may examine whether the alleged conduct created the legally required deprivation or risk of deprivation.

Unlawful Search and Seizure

Evidence obtained through an unreasonable search or seizure may be challenged.

Charter Rights Violations

The defence may examine whether investigative conduct violated the accused’s Charter rights.

Mistaken Identity / Lack of Involvement

The defence may challenge whether the accused was responsible for the transactions, accounts, or digital activity alleged by the Crown.

Where the case involves related allegations, an assault charges lawyer may also be relevant.

Why Choose GSP Law for Your Mississauga Fraud Case?

Fraud investigations in Mississauga can involve detailed financial records and digital evidence. GSP Law has experience handling complex criminal allegations and understands the importance of a careful, evidence-based defence.

The firm reviews the details that may be overlooked in a quick assessment. Transaction records, communications, witness statements, and investigative methods can all affect the strength of the prosecution’s case.

GSP Law serves clients throughout Peel Region and across the GTA. The firm can represent clients in Mississauga while handling matters that extend into Brampton, Toronto, and other communities.

Clients deserve straightforward communication during an uncertain time. GSP Law aims to explain the case, process, and available options in clear terms.

The defence strategy depends on the evidence. GSP Law works to identify the strongest available path, whether that involves negotiations, challenges to the evidence, or trial preparation.

The Fraud Case Process in Mississauga — What to Expect

The process may vary, but most fraud cases involve several stages.

Investigation and Charges

Investigations may involve Peel Regional Police, financial institutions, or other authorities. Peel Regional Police has a Fraud Bureau that investigates certain fraud matters in the region.

Arrest or Summons

The accused may be arrested and brought before the court for a bail hearing or may receive an appearance notice or summons.

Disclosure Review

The defence reviews the Crown’s disclosure, including financial records, digital evidence, witness statements, and police materials.

Pre-Trial Negotiations and Diversion

Depending on the circumstances, the defence may discuss possible resolutions with the Crown and assess whether alternatives are available.

Trial or Resolution

The case may resolve through negotiations or proceed to trial, where the Crown must prove the charge beyond a reasonable doubt.

Fraud Defence Lawyer Serving Mississauga and the GTA

GSP Law represents clients facing fraud allegations in Mississauga and throughout Peel Region. The firm also serves nearby Brampton and Oakville, as well as clients throughout the GTA from its offices in Brampton, Orangeville, and Toronto.

If you are facing fraud charges in Mississauga, GSP Law can help you understand the allegations and the legal process. Call (905) 789-7840 to arrange a consultation.

Don’t Face a Fraud Investigation Without Understanding the Evidence

The allegations are only one part of the case. Contact GSP Law today to discuss your Mississauga fraud charges and learn what legal options may be available.

Hire the Right Criminal Defence Lawyer to Represent You

When it comes to criminal defence in Brampton, Orangeville, Toronto, Mississauga, Newmarket, and the surrounding GTA area, you need a local criminal defence lawyer with years of experience. Our results-driven, client-focused solicitor and barrister at GSP Law has what it takes to get you the best possible result. Make an appointment for an initial consultation today!

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