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 someone else’s identification. If you are caught using someone else’s identification it is…

What is tax evasion? Tax evasion occurs when an individual or business ignores tax laws to avoid paying taxes. In…

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

Being paid to fraudulently tell fortunes is a criminal offence under the Criminal Code of Canada. The maximum sentence for this offence…