The intentional use of deception in
which the victim suffers some loss or
injury.
Fraud affecting public markets also
extends to fraudulent activities involving
stocks, shares, merchandise, or anything
offered to the public, the falsification of
records and documents, and fraud under the
Bank Act.
The Criminal Code of Canada (s. 386)
references fraudulent registration of title
relating to real property, e.g., a material
false statement or concealment of material
documents and/or facts. Real estate
acts/regulations in specific provinces may
also address fraudulent misrepresentation,
promises or representations not made in good
faith, the failure to account for funds
received, and such conduct or activity that
has the intent to deceive the public.
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