Vol, usage et falsification d'une carte de crédit (jurisprudence des peines)

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Offence Wording

Développer

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(d) uses a credit card knowing that it has been revoked or cancelled,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.

[omis (2)]

Unauthorized use of credit card data

(3) Every person who, fraudulently and without colour of right, possesses, uses, traffics in or permits another person to use credit card data, including personal authentication information, whether or not the data is authentic, that would enable a person to use a credit card or to obtain the services that are provided by the issuer of a credit card to credit card holders is guilty of

(a) an indictable offence and is liable to imprisonment for a term not exceeding ten years; or

(b) an offence punishable on summary conviction.

[omis (4)]
R.S., 1985, c. C-46, s. 342; R.S., 1985, c. 27 (1st Supp.), ss. 44, 185(F); 1997, c. 18, s. 16; 2009, c. 28, s. 4.
[annotation(s) ajoutée(s)]

– CCC (CanLII), (Jus.)

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Instruments for copying credit card data or forging or falsifying credit cards

342.01 (1) Every person is guilty of an indictable offence and liable to imprisonment for a term of not more than 10 years, or is guilty of an offence punishable on summary conviction, who, without lawful justification or excuse, makes, repairs, buys, sells, exports from Canada, imports into Canada or possesses any instrument, device, apparatus, material or thing that they know has been used or know is adapted or intended for use

(a) in the copying of credit card data for use in the commission of an offence under subsection 342(3) [utilisation non autorisée de données de carte de crédit – infraction]; or

(b) in the forging or falsifying of credit cards.

[omis (2) et (3)]

1997, c. 18, s. 17; 2009, c. 28, s. 5.
[annotation(s) ajoutée(s)]

– CCC (CanLII), (Jus.)

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Ranges

{{SCaseLong|R c Senthilkumar, , [2007] O.J. No. 4681 (C.J.)(*pas de liens CanLII)

Nom de l’arrêt	Prv.	Cr.	Peine	Résumé
2021
R c Jubbal, 2021 BCSC 851 (CanLII), par Ball J	BC	SC		Find other summaries.
R c Kennedy, 2021 NSSC 322 (CanLII), par Arnold J	NS	SC		Find other summaries.
2014
R c Hardiman, 2014 ONSC 968 (CanLII), par Goldstein J	ON	SC		Find other summaries.
2013
R c Shamshiri, 2013 ONSC 1906 (CanLII), par curiam	ON	SC	$1,000 and 18 month probation	Trouver des résumés de cas.
2012
R c Harvey-Langton, 2012 MBPC 64 (CanLII), par Devine J	MB	PC	5 ans d'emprisonnement	The accused and his accomplice were found in possession of the credit card numbers of 2,447 people and the identity information of 2,438 people. Trouver des résumés de cas.
2011
R c Chudyk, 2011 SKQB 134 (CanLII), par Gerein J	SK	SC	2.25 ans d'emprisonnement (credit card)	Find other summaries.
R c Khaira, 2011 ABPC 340 (CanLII), par Dunnigan J	AB	PC	14 mois d'emprisonnement	The offender couriered three packages from Hong Kong to Canada. They contained 6,000 forged Alberta driver's licences and 14,000 forged credit cards. He was 21 years old and had no prior record. Trouver des résumés de cas.
R c Kanagaratnam, 2011 MBPC 72 (CanLII), par Moar J	MB	PC	14 mois d'emprisonnement	credit card fraud Trouver des résumés de cas.
2008
R c Zhang, 2008 BCSC 674 (CanLII), par Bennett J	BC	SC	discharge	Trouver des résumés de cas.
R c Rowe, 2008 BCPC 392 (CanLII), par Spence J	BC	PC		Find other summaries.
2007
R c Sandranathan, 2007 ONCJ 261 (CanLII), par Wong J	ON	PC	2 ans d'emprisonnement (global) 21 mois d'emprisonnement (poss'n credit device) 21 months (fraud over) 21 mois d'emprisonnement (poss'n forgery device) 21 mois d'emprisonnement (poss'n credit data)	The offender pleaded guilty to 27 counts of credit card skimming and 5 counts breach of conditions. Trouver des résumés de cas.
R v Marano, 2007 ABPC 102 (CanLII), [2007] AJ No 425, (Alta. Prov. Ct.), par Van de Veen J	AB	PC	16 mois d'emprisonnement	The offender assisted an accomplice install debit card skimming devices and video recorders at the gas station he worked at. The devices recorded a total of 714 transactions. There was no financial loss since they were caught before they could retrieve the data. The offender had been promised $20,000 for his role. He was 26 years old and had a lengthy record that included possession of stolen credit cards. Trouver des résumés de cas.
ON |PC| | "the accused pleaded guilty to possession of credit card data. He also pleaded guilty to the possession of machines for counterfeiting cash and forging credit cards. The police seized pinhole cameras used to obtain PIN numbers used by individuals at ATM machines. The police also seized false government identification, blank credit and debit cards, and a startling amount of counterfeit cash. The sentencing judge, Atwood J. of the Ontario Court of Justice, attributed $1.4 million of counterfeit $20 and $50 bills to the offender. After discussing the economic harm engendered by these offences, Atwood J. imposed a sentence of 3 years and two months, after giving the offender credit for three months of pre-trial custody. Significantly, Atwood J. indicated that in his view a sentence of six to seven years would have been appropriate after trial."
2006
R c Saade, 2006 NSSC 279 (CanLII), par S MacDonald J	NS	SC	2 ans d'emprisonnement	The offender was also charged with conspiracy. The offence is said to impact reliance on electronic banking system and is more prevalent than even. Trouver des résumés de cas.
2005
R v Naqvi, 2005 ABPC 339 (CanLII), [2005] AJ No 1593 (Alta. Prov. Ct.), par Stevenson J	AB	PC	18 mois d'emprisonnement	Trouver des résumés de cas.
2001
R c Ali, , [2001] O.J. No. 3757 (Ont. Sup.Ct.)(*pas de liens CanLII)	ON	SC	18 months CSO	The two offenders defrauded 6 banks of $139,000 total by hiring gas station attendants to copy debit cards over 3 months. Both accused had no prior record and were responsible for supporting their families. Restitution of $5,000 was made before sentencing with a promise of $10,000 over 12 months after sentence.

Voir également

• Fraud (Sentencing Cases)
• Forgery (Sentencing Cases)