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

OttawaLawyersNear Me

Law Office Of Sarah Ahsan

Ottawa, Ontario
600-200 Elgin Street
(613) 761-2550

Hameed Law

Ottawa, Ontario
43 Florence St.
(613) 627-2974

Bayne Sellar Ertel Carter

Ottawa, Ontario
200 Elgin St #500
(613) 236-0535

Armoured Suits™

Ottawa, Ontario
170 Laurier Ave W #714
(613) 233-0008

Chiarelli Cramer Witteveen Llp

Ottawa, Ontario
102 Centrepointe Dr.
(613) 723-9100

Lamb & O’Brien

Ottawa, Ontario
200 Elgin Street, Suite 700
(613) 560-5982
Identity Theft and Fraud in Ottawa, 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 Ottawa, Ontario - Tagged With:
Code Citations: Subsection 2 , Section 402.2 (1) , s.403