Charges Withdrawn and No Criminal Record for Credit Card Phishing

R. v. K.N. [2009] – Client charged with multiple counts of Fraud Under $5000 relating to online credit card fraud phishing scam – police alleged that Client had designed and put up a phony internet website to steal credit card information and subsequently purchase tickets to various events, which were sold to customers in person. Upon my Client’s detention, police alleged that they discovered a hard drive in Client’s possession with a significant amount of stolen credit card information.  Following discussions with the Crown, all charges against my Client were eventually dropped. – CHARGES WITHDRAWN – NO CRIMINAL RECORD