Canadian Fraud Framework
s. 380 Criminal Code
Fraud
s. 380 Criminal Code
Deceit
Express misrepresentation
Falsehood
Known-untrue statements
Other fraudulent means
Reckless / trust-breaching conduct
Dishonest conduct
Departure from honest standards
Deprivation
Actual loss to victims
Risk of deprivation
Exposure to economic loss
Accused's knowledge
Subjective awareness
Victim loss
Documenting impact
Economic prejudice
Harm to protected interests
Leading cases
Olan, Théroux, Zlatic, Riesberry
Investigator lessons
Conduct case + deprivation case