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Fraud Case Studies

Real fraud cases. Real results.

As fraud lawyers, we have represented a number of clients charged with fraud offences.

If you have been charged with fraud and need advice or representation, call 03 9670 5111 or fill out the form to the right of this page to contact one of our experienced lawyers.

Read our latest fraud case studies

Using a False Document to Obtain Court Orders

Maya George This is a real case study by one of our lawyers. The person who is in charge of this area in the firm is Maya George. Maya is an Associate at Doogue + George, recognised by Doyle’s Guide as a Rising Star in Victorian Criminal Defence Law (2026) …

Obtain Property By Deception and Deal With Proceeds of Crime

Una Ebsworth This is a real case study by one of our lawyers. The person who is in charge of this area in the firm is Una Ebsworth. Una is a Director and LIV Accredited Criminal Law Specialist at Doogue + George, recognised by Doyle’s Guide as a Preeminent Criminal …

Obtaining Property By Deception – Bookkeeper

Bill Doogue This is a real case study by one of our lawyers. The person who is in charge of this area in the firm is Bill Doogue. Bill is a founding Director and Accredited Criminal Law Specialist at Doogue + George, recognised by Doyle’s Guide as one of five …

Handle Stolen Goods and Deal With Property Suspected of Being Proceeds of Crime

This is a case study on charges of Handle Stolen Goods and Deal With Property Suspected of Being Proceeds of Crime. What is alleged to have occurred? Our client was at home with his family when the police executed a search warrant at his home. During the search, the client …

Deferring a Sentence for a Youth Charged With Numerous Offences

Kristina Kothrakis This is a real case study by one of our lawyers. The person who is in charge of this area in the firm is Kristina Kothrakis. Kristina is a Director and LIV Accredited Criminal Law Specialist at Doogue + George, recognised by Doyle’s Guide as a Leading Criminal …