Being charged with fraud in Ontario is a serious matter and if you are facing fraud charges, you need the help of an experienced lawyer. Fraud in Ontario is defined as intentional deception for unlawful gain. In other words, fraud occurs when an individual profits from deliberately misleading or deceiving another individual. Examples of fraud include: tax fraud, healthcare fraud, mortgage fraud, credit card fraud, insurance fraud, and business fraud. Such crimes are also often termed “white collar crimes”, particularly when the crimes are committed by wealthy individuals, businesses or government employees.
Allegations of fraud can be damaging to a person’s reputation, career and family life. Investigations into fraud charges are often time consuming and complicated because they usually involve complex paper or electronic trails that the lawyers need to examine. If you were charged with fraud involving your employer, the allegations and potential consequences are often more serious. In addition, the potential consequences usually increase in proportion with the seriousness of the fraud committed.
Due to the complex nature of fraud charges, it is in your best interest to hire a good Ottawa fraud lawyer who can represent you and defend your case. You are more likely to receive a favourable outcome if you work with a criminal lawyer who is experienced in defending fraud allegations.
If you are unsure as to whether or not some of your behaviour qualifies as fraud, it is important for you to speak with a fraud lawyer. This might protect you in the future if you are investigated for fraudulent activity. The law surrounding fraud can be complicated and in some circumstances, individuals may not be aware that the transactions or financial activities they are involved in are fraudulent. In order to avoid criminal charges or to establish a sound legal defence against fraud, speak with an experienced Ottawa fraud lawyer.