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Identity Theft and Fraud Laws in Canada

Part X of the Criminal Code / Fraudulent Transactions

Identity Theft and Fraud: Impersonating Another Person

If you have been charged with a crime in Winnipeg, you should consult with a criminal defence lawyer in your area

WinnipegLawyersNear Me

Omonuwa Law Office

Winnipeg, Manitoba
Suite 204 - 819 Sargent Avenue
(204) 779-0469

Michael Dyck

Winnipeg, Manitoba
1640-155 Carlton Street
(204) 318-6116

Jeffrey Gindin Law

Winnipeg, Manitoba
504-386 Broadway
(204) 294-9317

Newman & Company

Winnipeg, Manitoba
Suite 1140 - 330 St. Mary Avenue
(204) 410-3080

Mcroberts Law Office Llp

Winnipeg, Manitoba
Madison Square, 200-1630 Ness Avenue
(204) 944-7924

Saheel Zaman Law Corporation

Winnipeg, Manitoba
363 Broadway #1130
(204) 943-9922
Identity Theft and Fraud in Winnipeg, Manitoba - Glossary of Terms

Glossary of Legal Terms

Hybrid offence

Hybrid offences fall between a summary and an indictable offence. The Crown prosecutor chooses whether to treat the offence as a summary or indictable offence.

Indictable offence

Indictable offences are the most serious offences under the Criminal Code and they come with more serious punishments, up to a maximum penalty of life in prison.

Summary conviction

Summary convictions are used for lesser offences with penalties, fines and short jail time. They reflect the majority of offences as defined in the Code.

Identity Theft and Fraud in Winnipeg, Manitoba - Tagged With:
Code Citations: Subsection 2 , Section 402.2 (1) , s.403