Theft & Fraud

Excerpts from The Criminal Code
 
Theft


• 322. (1) Every one commits theft who fraudulently and without colour of right takes, or fraudulently and without colour of right converts to his use or to the use of another person, anything, whether animate or inanimate, with intent
  (a) to deprive, temporarily or absolutely, the owner of it, or a person who has a special property or interest in it, of the thing or of his property or interest in it;
  (b) to pledge it or deposit it as security;
  (c) to part with it under a condition with respect to its return that the person who parts with it may be unable to perform; or
  (d) to deal with it in such a manner that it cannot be restored in the condition in which it was at the time it was taken or converted.

 
Theft, forgery, etc., of credit card


• 342. (1) Every person who
  (a) steals a credit card,
  (b) forges or falsifies a credit card,
  (c) possesses, uses or traffics in a credit card or a forged or falsified credit card, knowing that it was obtained, made or altered
  (i) by the commission in Canada of an offence, or
  (ii) by an act or omission anywhere that, if it had occurred in Canada, would have constituted an offence, or
  (d) uses a credit card knowing that it has been revoked or cancelled,
is guilty of
  (e) an indictable offence and is liable to imprisonment for a term not exceeding ten years, or
  (f) an offence punishable on summary conviction.

 

BREAKING AND ENTERING

Breaking and entering with intent, committing offence or breaking out


• 348. (1) Every one who
  (a) breaks and enters a place with intent to commit an indictable offence therein,
  (b) breaks and enters a place and commits an indictable offence therein, or
  (c) breaks out of a place after
  (i) committing an indictable offence therein, or
  (ii) entering the place with intent to commit an indictable offence therein,
is guilty
  (d) if the offence is committed in relation to a dwelling-house, of an indictable offence and liable to imprisonment for life, and
  (e) if the offence is committed in relation to a place other than a dwelling-house, of an indictable offence and liable to imprisonment for a term not exceeding ten years or of an offence punishable on summary conviction.

 
POSSESSION AND TRAFFICKING
Possession of property obtained by crime


• 354. (1) Every one commits an offence who has in his possession any property or thing or any proceeds of any property or thing knowing that all or part of the property or thing or of the proceeds was obtained by or derived directly or indirectly from
  (a) the commission in Canada of an offence punishable by indictment; or
  (b) an act or omission anywhere that, if it had occurred in Canada, would have constituted an offence punishable by indictment.

 
Forgery


• 366. (1) Every one commits forgery who makes a false document, knowing it to be false, with intent
  (a) that it should in any way be used or acted on as genuine, to the prejudice of any one whether within Canada or not; or
  (b) that a person should be induced, by the belief that it is genuine, to do or to refrain from doing anything, whether within Canada or not.
• Making false document
(2) Making a false document includes
  (a) altering a genuine document in any material part;
  (b) making a material addition to a genuine document or adding to it a false date, attestation, seal or other thing that is material; or
  (c) making a material alteration in a genuine document by erasure, obliteration, removal or in any other way.

 
Fraud


• 380. (1) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service,
  (a) is guilty of an indictable offence and liable to a term of imprisonment not exceeding fourteen years, where the subject-matter of the offence is a testamentary instrument or the value of the subject-matter of the offence exceeds five thousand dollars; or
  (b) is guilty
  (i) of an indictable offence and is liable to imprisonment for a term not exceeding two years, or
  (ii) of an offence punishable on summary conviction,
where the value of the subject-matter of the offence does not exceed five thousand dollars.

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