Charges · Fraud · Ontario
What happens after a fraud charge in Ontario?
What it means, what usually happens next, and what to bring to the first call.
Or chat by textAfter a fraud charge in Ontario, the person is usually released with a court date; a bail hearing is more likely where the amount is large or a record exists. Fraud is using deceit to get money, property or a service, under Criminal Code section 380. The case turns on documents, so disclosure takes longer than most charges.
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In short
- Fraud is being accused of using deceit, a lie, or another dishonest means to get money, property or a service, or to put someone at risk of losing them.
- The charge comes in two sizes, under $5,000 and over $5,000, and the size sets how the case can proceed.
- In Ontario, a fraud arrest ends one of two ways: release with a court date, or a bail hearing. The amount involved and any prior record are among the things that shape which; a lawyer can explain what applied.
What usually happens next
- Often first
A call from an investigator Fraud cases often start with a detective’s call, sometimes days or weeks after the events, asking the person to come in.
- At the station
Arrest by appointment Attending usually means an arrest on arrival. There is a right to stay silent and to speak to a lawyer privately.
- Same visit
Fingerprints and a photo Fingerprints and a photo are usually taken, either that day or on a date listed on the papers.
- A few hours in
Release papers Most people charged with fraud are released the same day, with papers setting a first court date and any conditions.
- From signing
Conditions about people and places Conditions may bar contact with the complainant, or visits to a store or workplace. They apply once they are signed.
What should you bring to the first call?
What do we see with fraud charges?
Fraud files are paper. Statements, messages, invoices — the case lives in documents, and the police usually have more of them than the person charged expects. When you call, the first question is what was taken or asked for at the arrest, because keeping copies of everything starts now. Someone answers at any hour; the file opens while you talk.
What do people ask about fraud charges?
What is the difference between under and over $5,000?
Under $5,000 the Crown can proceed by the simpler summary route or by indictment; over $5,000 it is indictable only.
Why does fraud disclosure take longer?
Fraud disclosure tends to take longer than other charges because of the paper.
What should I bring?
Bring every paper the police gave you (release order, undertaking, appearance notice); photo ID; the names of anyone who saw what happened; any documents about the transaction: bank statements, invoices, contracts, emails or messages, and anything the police took or asked for.
Who prosecutes this charge in Ontario?
In Ontario, a Crown attorney from Ontario’s Ministry of the Attorney General prosecutes this charge, and the case starts in the Ontario Court of Justice. Jury trials in Ontario are held in the Superior Court of Justice.
Is there a diversion program in Ontario?
Ontario’s Crown Prosecution Manual names the Direct Accountability Program, in place in most Ontario jurisdictions, as one community justice program. In Ontario the prosecutor decides whether a case is referred, and only where there is a reasonable prospect of conviction. A person in it must accept responsibility for what led to the charge and be prepared to make meaningful amends.
Who speaks for the prosecution at a bail hearing in Ontario?
Most bail hearings in Ontario are held in the Ontario Court of Justice, with a Crown attorney speaking for the prosecution.
Sources
- Justice Laws Website, accessed September 22, 2026
- Ontario Court of Justice, accessed September 22, 2026
- Ontario Ministry of the Attorney General, accessed September 22, 2026
- Ontario Crown Prosecution Manual — D. 4 Community Justice Programs for Adults, accessed September 22, 2026
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