Section 380 of the Criminal Code of Canada defines fraud as any act involving “deceit, falsehood, or other fraudulent means” to defraud the public or an individual of money, property, or valuable security. This section encompasses a broad spectrum of fraudulent activities, aiming to safeguard financial and property interests while promoting integrity in personal and business dealings. Key Types of […]
The Legal Truth Behind Fraud: Understanding Section 380 of the Canadian Criminal Code
Canadian Criminal Code Section 348: Definition and Penalties for Break and Enter
Under section 348 of the Criminal Code, break and enter is defined as entering a place, which includes residence, business or other property, without permission and with an intent to commit a crime. A forced entry, such as damaging a lock, a door or a window, is not required. Entering the place through an open window or an unlocked door, if you did […]
Toronto Chinese man suspected of posing as Chinese police officer to commit fraud
A rare case of fraud occurred recently in the Mississauga area, involving a substantial loss of CAD 97,000. Unusually, the suspect made a personal visit to the victim’s home to verify his identity and further carry out the scam. A 38-year-old victim received a call in July 2022 from a person claiming to be a Shanghai Customs official. The caller […]
Unveiling Robbery in Canadian Law: Theft, Violence, and Assaults Explored!
The Criminal Code definition of robbery is provided below: 343. Every one commits robbery who (a) steals, and for the purpose of extorting whatever is stolen or to prevent or overcome resistance to the stealing, uses violence or threats of violence to a person or property; (b) steals from any person and, at the time he steals or immediately before or immediately […]
Modernizing Evidence Presentation: Navigating Canada’s Best Evidence Rule in the Digital Age
The common law best evidence rule requires that the evidence presented in court must be the original, unless the party is not able to do so; the court then can accept a secondary copy where it is satisfied that the original was lost, destroyed or otherwise unavailable in good faith. The common law best evidence rule is to ensure the integrity of […]