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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 Scarborough, you should consult with a criminal defence lawyer in your area

ScarboroughLawyersNear Me

Aaron Meng Law Professional Corporation

Scarborough, Ontario
633 Silver Star Blvd Unit F2
(416) 562-1887

Brian Kolman: Criminal Lawyer

Scarborough, Ontario
1921 Eglinton Ave E
(416) 751-3958

Jiwa Law Office

Scarborough, Ontario
805 Middlefield Rd. Suite 215
(416) 494-2484

Sidhu Law Firm

Scarborough, Ontario
885 Progress Ave. Suite 110
(416) 551-4203

Tofazzel Law Professional corporation

Scarborough, Ontario
2364 Kingston Rd.
(647) 847-3802

Michelle Johal Defence Lawyer Scarborough

Scarborough, Ontario
1921 Eglinton Ave E #8B
(647) 670-0116
Identity Theft and Fraud in Scarborough, Ontario - 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 Scarborough, Ontario - Tagged With:
Code Citations: Subsection 2 , Section 402.2 (1) , s.403