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Criminal Law

Theft & Fraud

General information about theft & fraud matters in Ontario.

Reviewed · September 10, 2026

Understanding the issue

Theft and fraud offences cover a wide range of allegations. The value involved, alleged method, documentary trail, relationship between the parties and prior record can matter significantly.

What may require close attention

Digital records, receipts, banking information, messages and workplace records may become important evidence. Preserve potentially relevant material and obtain advice before contacting complainants or witnesses about the allegation.

Important: Do not use general website information to decide whether to contact a complainant, attend a location, drive, possess an item, or otherwise act contrary to a release order or court condition.

What to bring to a consultation

Bring the charging documents, release papers, disclosure, and any relevant transaction records or communications that you lawfully possess.

How legal representation may help

Depending on the retainer and stage of the case, work may include reviewing release conditions and disclosure, identifying evidentiary or Charter issues, communicating with the Crown, attending court, discussing resolution options and preparing for motions or trial.

This page is general legal information, not legal advice. Criminal cases are fact-specific and outcomes cannot be guaranteed.

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