Articles About Fraud & White Collar Crime

If an individual or company commits tax evasion, they face charges under the Income Tax Act, the Excise Tax Act,…

In Canada it is a criminal offence to impersonate someone. The Criminal Code identifies impersonation of another as identity fraud…

It is a criminal offence in Canada to impersonate a doctor. Historically, there have been incidence of people impersonating doctors…

Not paying your credit card bill is not a criminal offence. While there are serious financial consequences of not paying…

It is a criminal offence to use some else’s health card According to Health Canada, there is a mandate to…

Discover when fortune telling becomes a criminal offence in Canada, what the law says under section 365 of the Criminal…