Fraud Charges (including credit card and securities fraud)

There are many types of fraudulent activity that can result in criminal charges. In all cases, the Crown takes these “white collar” criminal charges very seriously. The effects of a conviction on fraud charges may include fines, probation, jail time, and losing one’s professional license – not to mention the impact on your career, relationship, and overall quality of life. Some of the types of fraud include:

  • Credit card fraud
  • Securities fraud
  • Insurance fraud
  • Fraudulent billing
  • Bank fraud
  • Real estate and mortgage fraud
  • Health care fraud
  • Telemarketing fraud