R v Suzi
2018 ABPC 130
Alberta Provincial CourtAlberta2018Debt-related conduct and fraud analysis
View source Case Overview
See the full reasons on CanLII for the underlying facts.
Legal Issue
Debt-related conduct and fraud analysis
Decision
Applied Canadian fraud principles to debt-related conduct and fraud analysis.
Why this Case Matters
Contributes to the body of case law shaping how fraud is proven in Canada.
What Changed Because of This Case
Reinforces how the modern fraud test is applied to specific fact patterns.
Practical Implications for Investigators
Investigators should align evidence to dishonest conduct, deprivation or risk, and accused knowledge.
Related Sections
Related Offences