Fraud Charges In Ontario
Fraudulent Devices are instruments used to steal personal information (like bank account numbers) or to thwart the system by not paying. They are typically very discrete and every device involves a different scenario. Today there are many different devices used as instruments for fraud like:
- Lock boxes
- Mini camera’s at ATM’s
- ATM skimming devices
- Blue Boxes
Lock Boxes are special post office boxes that companies have customers send their payments to. The bank then goes and deposits the checks directly into the companies account. This is done to speed up the system and efficiently deal with large quantities of checks. Problems can occur though as the bank employees are not often monitored and there is a large temptation to commit fraud. As they have access to the original checks, counterfeiting is not difficult and regular monitoring of the employees is key to insure integrity.
Mini cameras at ATM’s are used to get a hold of pin numbers for bank accounts. The mini cameras record the client entering their pin and this is sent to a nearby computer or laptop. The camera is used in conjunction with ATM skimming devices. These are devices that are portable card readers. They can read the card information and can clone your card, sell your information or cash out the cards account. This is a very serious form of fraud as many people use ATM’s and it is difficult to track down who stole your money and information. It is recommended that you always cover your hand so no camera can see what your pin number is.
Blue Boxes are another form of fraud, though they involve telephones and getting away without paying for long distant calls. Blue Box users typically will call a toll free number and then the box will create a high pitch sound that mimics the sound of the dial tone when someone hangs up. From there the person can use the box to place a call to a long distance number without the phone company charging as their system does recognize that a call went through. The Blue box is a highly sophisticated form of technology, with 12 to 13 buttons the mimic the sounds of long distance dial tones. Blue Boxes are a form of fraud and it is important to realize that all forms of fraudulent devices are illegal and have serious consequences.
Other Types of Fraud
Other types of fraud include credit card fraud and mortgage fraud.
Have you been accused or charged with a Fraud Crime?
Penalties for Fraudulent Device Convictions in Toronto
Each case of fraud and fraudulent devices is often treated differently depended on the type of fraud, amount defrauded the intention to commit fraud, which appears to the court to be obvious in the case of fraudulent devices. This may result in various penalties, but without a lawyer, a person charged with this can expect a sizable sentence, fines and mandatory community service work, or possibly restitution. In addition, a criminal record may limit your ability to travel and find employment, as well as social ostracization.
Our legal team of Bruce Karten & Stephen Hebscher have defended many individuals charged with fraudulent devices crimes. Our primary intention is to help you stay out of jail, and in some circumstances, to avoid receiving a criminal record in Canada. Our 60+ years of combined criminal lawyer experience, will offer you the confidence of receiving the best possible outcome in your Toronto fraudulent devices case. See what our other clients are saying about us. We can help you too!
I came to Stephen Hebscher with a somewhat irregular case. Both my spouse and I had been mutually charged with domestic assault, a legal situation that neither of us had wished upon each other. While my spouse's lawyer had been content to seek mutually binding peace bonds, Stephen was able to get in front of the case and negotiate a withdrawal of both of our charges- the best possible outcome on BOTH sides of the table – once we successfully completing the PARs program. I remain entirely pleased with Stephen's competency, professionalism and accessibility, and would not hesitate to recommend him as a criminal defence lawyer. L.A.
Mr. Hebscher: I would like to thank you for your excellent representation of me in relation to the domestic assault charges that you worked so hard to have withdrawn. You have made a critical difference in my future and I am very happy with the outcome. I also appreciate your hard work, and the extra time and effort you have put in to deal with all the other issues that came along. I thank you for being a phone call away (or email) even when you did not have to be. I will gladly recommend your services to any of my friends or family should they ever need it. I am very grateful for what you have done.
I am impressed especially after our meeting on Monday – I was resigned that something bad would befall me, so I am very blessed to have this outcome. I thank you for the hard work that you have put into this case, and the dedication on getting me this fantastic outcome! I am so glad that we retained you as my lawyer! You have done an outstanding job and allowed me to now rebuild my life. Thank you, Bruce Karten.
Dave B. (Ajax, Ontario)
We were referred to Stephen Hebscher when our child was in need of legal representation. He was charged with sexual assault. As parents, we were quite frightened for our child but Mr. Hebscher was the calm voice of reason. We are very grateful to Mr. Hebscher for the excellent results he got for our child, as the charges were dropped.
J.N. (Toronto, Ontario)
Mr. Hebscher is a very professional lawyer who takes pride in his work and because of this the end result was the judge ruling me not guilty and I got my innocence and life back. My family and I would like to thank you again Stephen Hebscher for doing a wonderful job and also being a very supportive man.
Chris T. (Scarborough, Ontario)
I am happy to report that Bruce’s superior negotiation strategy and ability to present facts effectively helped convince the Crown to reduce his position. I would like to take this opportunity to thank Bruce for getting my charge withdrawn and keep my criminal record clean.
J.S (Toronto, Ontario)
I looked and found Barrister Stephen Hebscher I introduced myself and my case and after listening to all details he was able to ensure me that my case would go well. All charges against me have be thrown out and my life is back to normal.
Blair H. (North York)
Bruce ...The care and concern you showed us during our dealings certainly helped to reduce the stress we were under. I would recommend you without a second thought. Your winning record is a bonus as well. My husband and myself can't thank you enough for all you've done for our family.
Debi T. (Mississauga, Ontario)
Dear Mr. Hebscher...There are not enough words to express my appreciation for your...giving me your undivided attention at all times, work in my case with your heart and soul, that makes you "ONE OF A KIND" lawyer.
Ahmed A. (Brampton, Ontario)
Mr. Bruce Karten was able to help to extricate me from a very serious criminal case containing severe charges, including weapons –threat to use weapons, death threat, harassment,etc. He succeeded in winning my case. I was discharged; was able to keep my career, and no criminal record. This was a tremendous accomplishment, and I am very appreciative of that.
Nickolai V. (Toronto, Ontario)
Again, from the depth of our hearts we sincerely thank you very much for being my Counsel on this case. We now can say you are the BEST and we will surely recommend you to our friends and anybody here we know who needs the best Lawyer in Ontario. You have done an extremely good job and we are very happy with the outcome this morning.
Roman A. (Markham, Ontario)
Mr. Hebscher was the only lawyer who gave me hope and made me feel like I had a real fighting chance. I am extremely satisfied with the quick results that he delivered, and I am happy to say that he was able to convince the court to drop the charges against me and clear my name.
Tina M. (Toronto, Ontario)