Fraud
Fraud is an offence that involves dishonestly depriving another person of money, property, or valuable security through deceit, falsehood, or other fraudulent means.
What Is Considered Fraud?
Fraud occurs when a person, by deceit or dishonest conduct, causes another person to suffer a financial loss or risk of loss.
To prove fraud, the Crown must generally establish:
An act of deceit, falsehood, or other fraudulent means
A deprivation of money, property, or a risk of economic loss
That the accused acted dishonestly
Fraud charges are typically categorized by the value involved:
Fraud over $5,000 is treated more seriously and carries higher potential penalties
Fraud under $5,000 is still a criminal offence but may proceed summarily
Fraud can take many forms, including false representations, misuse of funds, forged documents, or deceptive business practices. Intent and knowledge are central issues in these cases.
Common Situations Where Charges Arise
Fraud charges commonly arise in situations such as:
Allegations of misuse of employer funds
Disputes involving contracts or business transactions
Insurance claims alleged to be false or exaggerated
Credit card or identity-related allegations
Financial dealings between family members or acquaintances
Our Process
01 Free Consultation
Your first step is a confidential, no-obligation consultation.
During this conversation, you will:
Share your side of the story
Gain clarity on the charge and what it means
Learn about possible consequences
Understand your legal options moving forward
Early legal advice can significantly impact the direction of your case. This initial consultation is about providing clarity, answering your questions, and helping you make informed decisions.
02 Understanding & Strategy
Every case has more than one side. Criminal allegations often arise in complex, emotionally charged, or high-pressure situations.
At this stage, Kandola Law takes the time to:
Carefully review the evidence and disclosure
Listen closely to your version of events
Understand the surrounding circumstances
Identify legal strengths, risks, and strategic opportunities
Building a strong defence requires more than reviewing police reports. It requires understanding the full context so that a thoughtful and informed strategy can be developed.
03 Resolution & Results
Once a strategy is established, Kandola Law works to pursue the best possible outcome based on the facts and the evidence.
This may involve:
Negotiating with the Crown for early resolution
Exploring alternative measures where appropriate
Filing legal applications
Preparing for and conducting a trial
While no lawyer can guarantee a specific result, Kandola Law is committed to thorough preparation, strategic advocacy, and protecting your rights at every stage of the process.
The focus is always on minimizing consequences and safeguarding your future.
Need Legal Help? Let’s Talk.
Your case matters, and we’re here to guide you every step of the way.
Contact us to schedule a consultation—no obligations—just clear, professional advice when you need it most.
Advocacy /ad·vo·ca·cy/ˈadvəkəsē