- Law Practices
- Fraud
Fraud Offences in Alberta
Criminal Defence Representation
Fraud allegations can escalate quickly and carry serious criminal, financial, and reputational consequences.
White & Jeet Criminal Defence provides strategic representation for individuals accused of Fraud offences across Alberta. These charges often involve complex financial records, alleged deception, or misuse of trust, and can arise in both personal and commercial contexts.
Our defence lawyers represent clients throughout Calgary, Lethbridge, Medicine Hat, and Red Deer, providing disciplined advocacy and clear guidance when liberty, livelihood, and long-term consequences are at stake.
Key Takeaways
- Fraud offences involve alleged dishonesty or deprivation through deceit, falsehood, or breach of trust
- Charges may arise from personal, business, or financial transactions
- Penalties increase significantly when the alleged value exceeds $5,000
- Convictions can result in imprisonment, restitution orders, and lasting professional consequences
- Many cases turn on intent, documentation, and proof of actual deprivation
Criminal Defence Representation Across Alberta
Fraud investigations are often document-heavy and proceed over long timelines. Early legal advice can influence how evidence is preserved, how statements are handled, and whether matters proceed as criminal charges or are resolved through alternative outcomes. Strategic defence at the earliest stage can shape the entire course of the case.
Understanding Fraud Offences
Fraud offences focus on whether a person is alleged to have dishonestly deprived another of money, property, services, or financial interests. These allegations may involve misrepresentations, omissions, forged documents, or abuse of a position of trust.
Most fraud charges arise under section 380 of the Criminal Code. Fraud under $5,000 and fraud over $5,000 are treated differently, with higher maximum penalties applying to larger-value allegations. Courts closely examine intent, reliance, and whether actual or potential deprivation occurred.
How We Help
- Review financial records, contracts, and transactional evidence
- Assess whether alleged misrepresentations meet the legal threshold for fraud
- Examine disclosure for evidentiary and procedural weaknesses
- Challenge intent, causation, and proof of deprivation
- Engage the Crown to seek withdrawals, reductions, or alternative resolutions
The Defence Process
- Initial review of allegations, disclosure, and financial documentation
- Strategic assessment of intent, evidence, and legal exposure
- Court advocacy through bail, applications, negotiations, or trial
- Resolution focused on minimizing penalties and long-term consequences
Common Charges & Scenarios
- Fraud over $5,000 under s.380(1)(a) Criminal Code
- Fraud under $5,000 under s.380(1)(b) Criminal Code
- Credit card or identity-related fraud
- Employment or trust-based fraud allegations
- Business, investment, or financial misrepresentation claims
Frequently Asked Questions
What is considered fraud under Canadian law?
Fraud involves dishonest conduct that results in actual or potential financial deprivation, including money, property, or services.
Can fraud charges lead to jail?
Yes. Fraud over $5,000 carries significant maximum penalties, including imprisonment, depending on the circumstances.
Does intent matter in fraud cases?
Yes. The Crown must prove dishonest intent. Many defences focus on lack of intent, misunderstanding, or legitimate business conduct.
Will a fraud conviction affect my career?
It can. Fraud convictions often have serious implications for employment, licensing, and professional reputation.
Speak With a Defence Lawyer
If you are facing fraud allegations, early legal guidance matters. Contact the 24/7 Help Line. Confidential. No obligation.
Request a Free Consultation
Confidential. No obligation. If this is urgent, call our 24/7 Help Line.
Your Life. Your Reputation. Your Defence.
Criminal Charges We Defend in Alberta
Focused defence across a wide range of criminal charges in Alberta.
White & Jeet Criminal Defence represents clients facing complex and high-stakes criminal matters at every stage of the process, from first appearance through trial and appeal. We regularly defend serious violent allegations, drug and controlled substance offences, and financially or legally complex charges across Alberta.
Each case is approached with careful preparation, practical strategy, and a clear understanding of what is at stake. If your matter is urgent, call our 24/7 Help Line. Confidential. No obligation.
Violent & Serious
Criminal Charges
Drug & Controlled
Substance Offences
Financial & Complex Criminal Matters
Your Freedom is Our Priority
Experienced Criminal Defence Lawyers
Being charged with a criminal offence is a serious matter. Your liberty, reputation, and future may be at stake. Before you speak to anyone, you have the right to consult with counsel.
White & Jeet Criminal Defence is a team of criminal defence lawyers with offices in Calgary, Lethbridge, Medicine Hat, and Red Deer, representing clients across Alberta.
We provide disciplined legal representation, clear and practical advice, and steady advocacy when the consequences are serious and the stakes are high.
Speak to a Lawyer for Free
Experienced legal representation you can rely on when your rights, freedom, and future are at stake.
Request a Free Consultation
Confidential. No obligation. If this is urgent, call our 24/7 Help Line.
Defending Across Alberta
Our Office Locations
Lethbridge, AB
Lethbridge, AB, T1J 0N9
Calgary, AB
Calgary, AB, T2E 7H7
Medicine Hat, AB
Medicine Hat, AB, T1A 0H5
Red Deer, AB
Red Deer, AB, T4N 6X2