An Act to amend the Criminal Code (identity verification)
Bill C-289 was a Conservative Private Member's Bill amending the Criminal Code (R.S.C. 1985, c. C-46) to address identity-verification fraud, particularly identity theft involving Social Insurance Numbers (SINs) and federal-government identification documents. The Canadian Anti-Fraud Centre received approximately 113,000 fraud reports in 2023 totaling $568 million in reported losses, with identity-fraud representing approximately 25 percent of cases. The bill would have created new offences under section 402.2 of the Criminal Code (identity theft) for unauthorized SIN possession and increased maximum penalties from 5 to 10 years for indictable offences. Did not pass second reading.
Status
Quick learn
Would create Criminal Code measures against identity theft involving Social Insurance Numbers and government IDs, after fraud reports hit about 113,000 cases and $568 million in losses in 2023. A Conservative private member's bill; it did not pass second reading.
Issues this bill touches
- Crime & Public Safety
Adds Criminal Code identity-verification requirements for certain financial offences.
Legislative history
- First reading
First reading in the House of Commons.
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Official source
Read full text on Parliament of Canada