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  1. Section 334 of the Code splits theft into two categories: theft over $5,000 and theft under $5,000. Theft over $5,000 is usually treated as an indictable offence, with a maximum penalty of 10 years in prison, with lesser penalties given if the charge is treated as a summary conviction. If the Crown treats a charge of theft under $5,000 as an ...

    • Forgery

      Forgery is when you make a document "that you know to be...

    • Robbery

      According to s.343 of the Criminal Code someone is guilty of...

    • Arson

      SHORT READ. Arson: If you intentionally or recklessly cause...

  2. Mar 18, 2021 · Theft Under $5,000 Vs. Theft Over $5,000. As per the Canadian Criminal Code, there are two major theft charges – theft under $5,000 and theft over $5,000. While theft is treated as a severe crime in Canadian Criminal Law, theft under $5,000 is considered a hybrid offence. The Crown can choose to prosecute you summarily or via indictment.

  3. According to s.343 of the Criminal Code someone is guilty of robbery who: steals, and for the purpose of extorting whatever is stolen or to prevent or overcome resistance to the stealing, uses violence or threats of violence to a person or property; steals from any person and, at the time or immediately before or immediately thereafter, wounds ...

    • How Real Estate Fraud Happens
    • Protect Yourself from Real Estate Fraud
    • If You're A Victim of Real Estate Fraud

    There are two main types of real estate fraud that may result in financial loss: title fraud and foreclosure fraud.

    To help protect yourself against real estate fraud: 1. when applying for a mortgage, deal with licensed or accredited mortgage and real estate professionals 2. fully read any documents before signing them 3. keep your mortgage information in a safe place 4. shred old documents rather than throwing them in the trash 5. contact your mortgage lender f...

    If you think you’re a victim of real estate fraud: 1. write down when you noticed the fraud and the actions you took. Include the names of the people you spoke to and dates of communications 2. contact your financial institutions and any other companies where you think accounts may be affected 3. file a report with your local police 4. contact your...

  4. Owning a property is a significant part of the Canadian dream. Sadly, fraud cases have increased as real estate values surged over the past five years, especially in Canada’s major cities. For instance, criminals may impersonate homeowners to sell their properties and keep the proceeds they unlawfully obtained. In 2023, mortgage and title fraudsters, posing…

  5. Theft. 322 (1) Every one commits theft who fraudulently and without colour of right takes, or fraudulently and without colour of right converts to his use or to the use of another person, anything, whether animate or inanimate, with intent. (a) to deprive, temporarily or absolutely, the owner of it, or a person who has a special property or ...

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  7. Jan 13, 2023 · Take steps to protect your identity. Stealing a person's identity is often the first step in title fraud. Government-issued identity documents, including driver's licences, passports, birth ...

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