In today’s hyperconnected world, it doesn’t take much for someone to accuse you of internet fraud. One false allegation, a misinterpreted email, or a digital transaction gone wrong can spiral into a criminal investigation.
If you’ve just been reported for internet fraud in Alberta, it’s not just your online presence at risk; your freedom, finances, and future may be hanging in the balance.
Here’s the good news: Canadian law protects your rights, even before you’re formally charged. But the window to act is short.
Understanding the law, your entitlements, and how to respond could mean the difference between a cleared name and a criminal record. At Daryl Royer Criminal Law, we are here to help you out. Let’s break it all down.
What Is Internet Fraud In Canada?
Internet fraud refers to any online deception designed to obtain money, property, or sensitive information unlawfully. Under Section 380 of the Criminal Code of Canada, fraud occurs when a person, by deceit or falsehood, defrauds the public or any person of any property, money, or valuable security.
In an internet context, fraud can include:
- Phishing emails that trick victims into giving up passwords or banking details
- Online shopping scams
- Identity theft and the use of someone else’s information for gain
- Romance scams or fake investment schemes
- Hacking or unauthorized access to financial accounts
These offences are often investigated by the RCMP, local police, and even specialized units like the Canadian Anti-Fraud Centre (CAFC).
What Happens When You’re Reported For Internet Fraud?
When someone reports you for internet fraud, law enforcement may begin an investigation before you’re even contacted. They could be monitoring your online activity, requesting access to your digital records, or speaking to potential witnesses.
You might not even know you’re being investigated until an officer shows up at your door or you receive a call requesting an interview.
This is exactly when you need to speak with an experienced internet fraud lawyer. Early legal intervention can help protect your privacy, guide your responses to investigators, and ensure you don’t unknowingly compromise your defence.
Your Rights If You’re Accused Of Internet Fraud
No matter how serious the accusation, you are entitled to rights under the Canadian Charter of Rights and Freedoms. Here are the key protections you need to know:
- Presumption of Innocence: You are legally presumed innocent unless proven guilty in a court of law.
- Right to Remain Silent: You don’t have to answer questions from police or investigators.
- Right to Legal Counsel: You have the right to speak with a lawyer before answering any questions.
- Protection from Unlawful Search and Seizure: Law enforcement generally needs a warrant to access your computer, smartphone, or other digital devices.
Trying to “clear things up” without legal advice could lead to self-incrimination. Remember, anything you say can and will be used against you.
The Role Of An Internet Fraud Lawyer
Internet fraud charges aren’t like traditional theft or assault charges. They involve complex digital evidence, technical analysis, and often international elements. A skilled internet fraud lawyer in Edmonton can:
- Review the digital evidence to identify flaws, breaches, or weak links
- Challenge search warrants or police procedures if your rights were violated
- Advise you on how to respond if investigators request an interview
- Negotiate to have charges dropped or reduced if the case is weak
- Represent you in court if the case proceeds to trial
Because these cases often involve digital forensics, banking records, and private data, it’s crucial to have legal representation that understands both the technical and legal nuances.
Penalties For Internet Fraud In Canada
The potential consequences for internet fraud depend on the severity of the alleged fraud:
| Type of Charge | Potential Penalty |
| Fraud over $5,000 (Indictable) | Up to 14 years in prison |
| Fraud under $5,000 (Summary) | Up to 2 years in jail and/or fines |
| Unauthorized Computer Use | Up to 10 years under Section 342.1 |
Aside from prison time, you may face asset forfeiture, restitution payments, and permanent damage to your career and reputation.
How False Accusations Happen
In many cases, reports of internet fraud come from misunderstandings, business disputes, or even malicious intent. For example:
- A buyer accuses a seller of not delivering an item
- A romantic partner alleges fraud after a breakup
- A disgruntled employee misuses your login and pins the blame on you
While these cases can be dismissed, they still trigger investigations that require legal handling.
How To Protect Yourself If You’ve Been Accused
- Hire a Lawyer Immediately: Don’t wait until charges are filed. Get legal guidance as soon as you know you’re being investigated.
- Don’t Delete Anything: Deleting messages, emails, or files can be seen as destroying evidence.
- Avoid Contact With the Accuser: Anything you say could be used against you or seen as intimidation.
- Gather Your Evidence: Keep records, messages, transactions, and anything else that could support your side of the story.
- Stay Silent Until You’re Advised: Even a friendly chat with police can be used to build a case against you.
Why Early Legal Advice Matters
When it comes to internet fraud, the earlier you involve a lawyer, the better. In many cases, skilled defence counsel can prevent charges from ever being laid. They can speak to investigators on your behalf, clarify evidence, and negotiate alternative outcomes such as diversion programs.
The longer you wait, the harder it becomes to undo the damage. Public accusations can lead to job loss, frozen accounts, and social consequences long before a court date.
About Us
Daryl Royer is a trusted criminal defence lawyer based in Edmonton, Alberta, with over 20 years of experience representing clients accused of serious criminal offences, including internet fraud, theft, sexual offences, and violent crimes.
With a strategic approach and a strong track record, Daryl provides thorough, informed, and aggressive defence for clients navigating the justice system.
If you’ve been accused of internet fraud, contact us today to discuss your case and protect your future. Virtual consultations are available.