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Canada Fraud Cases
Find Fraud Cases in Canada. Consumers looking for Fraud Lawyers in Canada can find Canada Fraud Cases here, research them, and be better informed about their own Fraud Case in Canada. Post your own Fraud Case here and have Canada Fraud Lawyers experienced in Canada Fraud Law assist you with your Fraud Case. Finding Fraud Lawyers in Canada is now a simple, quick process in Canada.Click here to find Fraud Lawyers in Canada.
Credit Card Fraud
I bought a $500 prepaid credit card on craigslist for $300. A couple days later I went into a grocery store and bought $200 worth of Future Shop gift cards to give as a gift for friends birthday. Few days later my friend tries to ...More
Recently posted under Criminal Defense Law to find a Fraud lawyer in Vancouver,British Columbia
Credit Card Fraud
I am charged with 2 counts of posession of a stolen credit card. 9 counts of attempting to use said cards. 2 charges of successfully using said cards and 1 count of posession of a stolen health card. I do not have ...More
Recently posted under Criminal Defense Law to find a Fraud lawyer in York,Ontario
shoplifting fraud under $5000 criminal offence
I have a clean unblemished record and have very good job. Today I was in one of the retail stores in Toronto and was trying on some jeans that where on the clearance shelves. After I tried them on and liked them. I grabbed items a ...More
Recently posted under Criminal Defense Law to find a Fraud lawyer in North York,Ontario
Fraud Charges
Being forced to plead guilty, present lawyer not a fraud lawyer but a low scale plea bargain lawyer not usually representing fraud charges. charges completely based on former bosses word...disclosure requested has been denied, la ...More
Recently posted under Criminal Defense Law to find a Fraud lawyer in Kitchener,Ontario
theft under 5000 *5
I have a court date on March 23 at 1;00pm. i am charged with the crime by my employer. i really need some help. ...More
Recently posted under Criminal Defense Law to find a Fraud lawyer in North York,Ontario
Forging Document
Dear I'm a plaintiff against a sophisticated company in Toronto (more than 90 retail store around Canada, US and internationally), during the examination stage I surprised that this company produced a forged document repres ...More
Recently posted under Criminal Defense Law to find a Fraud lawyer in Toronto,Ontario
Fraud
A couple took money from me in CA USA for investment in business and with in 5 months thereafter sold their house and moved to Canada. I got a judgment for $13000 in USA, which is enforceable in Ontarion state. I wo ...More
Recently posted under Criminal Defense Law to find a Fraud lawyer in Brampton,Ontario
credit card fraud
I got charged with possession of fradulent credit cards. i applied online for a credit card and when my friend of 5 years said they had my card i assumed it was the one i applied for online. It had my name everything on it looked ...More
Recently posted under Criminal Defense Law to find a Fraud lawyer in Brampton,Ontario
Charged with fraud under $5,000.00
I have a clean unblemished record. Three weeks ago I noticed a purse in a major retail store in Hamilton that I had just seen a few days prior at another of their locations on sale for $29.99. On the day in question, at this store ...More
Recently posted under Criminal Defense Law to find a Fraud lawyer in Hamilton,Ontario
Fraud exceeding $5000/Specific Victim
Charged with fraud exceeding $5000, I believe years involved 2005 to 2007,first offence ever, I need a lawyer who accepts legal aid to fight for me and work with me against this charge ...More
Recently posted under Criminal Defense Law to find a Fraud lawyer in Whitby,Ontario
Credit Card Fraud
I hired a construction company to rebuild my driveway , the total cost was $16,000 . They started to rebuild my driveway , about 5 days later the owner of the company asked me to pay him the $16000 upfront although they weren't fi ...More
Recently posted under Criminal Defense Law to find a Fraud lawyer in Edmonton,Alberta
fraud over 5000
Tax refunds cashed by my corporation, monies not refunded to clients. manipulated notice of assessment . 2007 acts have practised as a tax preparer and accountant from 1999 to present. only 1 year of offences. ap ...More
Recently posted under Criminal Defense Law to find a Fraud lawyer in Kitchener,Ontario
Securities Fraud Lawyer
Charged with securities fraud. Need local lawyer with experience to handle this matter. I will be able to spend upto $15,000. Thank you. ...More
Recently posted under Criminal Defense Law to find a Fraud lawyer in Ottawa,Ontario
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