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  1. Citizenship Act - R.S.C., 1985, c. C-29 (Section 10.1)
    Marginal note:Revocation for fraud — declaration of Court

    • 10.1 (1) Unless a person makes a request under paragraph 10(3.1)(b), the person’s citizenship or renunciation of citizenship may be revoked only if the Minister seeks a declaration, in an action that the Minister commences, that the person has obtained, retained, renounced or resumed his or her citizenship by false representation or fraud or by knowingly concealing material circumstances and the Court makes such a declaration.

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    • Marginal note:Proof

      (4) For the purposes of subsection (1), if the Minister seeks a declaration that the person has obtained, retained, renounced or resumed his or her citizenship by false representation or fraud or by knowingly concealing material circumstances, with respect to a fact described in sections 34, 35, 35.1 or 37 of the Immigration and Refugee Protection Act, the Minister need prove only that the person has obtained, retained, renounced or resumed his or her citizenship by false representation or fraud or by knowingly concealing material circumstances.

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  2. Canada Business Corporations Act - R.S.C., 1985, c. C-44 (SCHEDULE : Offences)

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    1 An offence under any of the following provisions of the Criminal Code:

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    • (z.001) subsections 121(1) and (2) (frauds on the government and contractor subscribing to election fund);

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    • (z.062) subsections 380(1) and (2) (fraud and affecting public market);

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    • (z.073) subsections 393(1), (2), and (3) (fraud in relation to fares, etc. and fraudulently obtaining transportation);

    • (z.074) subsection 394(5) (fraud in relation to valuable mineral, sale of valuable minerals and purchase of valuable minerals);

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  3. Criminal Code - R.S.C., 1985, c. C-46 (Section 183)

    183 In this Part,

    offence

    offence  means an offence contrary to, any conspiracy or attempt to commit or being an accessory after the fact in relation to an offence contrary to, or any counselling in relation to an offence contrary to

    • (a) any of the following provisions of this Act, namely,

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      • (xxi) section 121 (fraud on government),

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      • (lxviii) section 380 (fraud),

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      • (lxx.3) section 403 (identity fraud),

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  4. Criminal Code - R.S.C., 1985, c. C-46 (SCHEDULE TO PART XXII.1 : Offences in respect of which a remediation agreement may be entered into)

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    1 An offence under any of the following provisions of this Act:

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    • (b) section 121 (frauds on the government);

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    • (n) section 363 (obtaining execution of valuable security by fraud);

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    • (s) section 380 (fraud);

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  5. Criminal Code - R.S.C., 1985, c. C-46 (Section 586)
    Marginal note:Sufficiency of count relating to fraud

    586 No count that alleges false pretences, fraud or any attempt or conspiracy by fraudulent means is insufficient by reason only that it does not set out in detail the nature of the false pretence, fraud or fraudulent means.

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