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
This is a case study on using a false document to obtain court orders, arising from our client allegedly submitting a false document to a Court. What is alleged to have occurred Our client was charged with using a false document to obtain court orders, which is an offence arising …
Obtain Property By Deception and Deal With Proceeds of Crime
This is a case study on a plea of guilty to charges of obtaining property by deception and knowingly dealing with proceeds of crime. What is alleged to have occurred? Our client was alleged to have committed multiple charges of fraud amounting to more than $200,000. It was alleged that …
Obtaining Property By Deception – Bookkeeper
Our client was charged with obtaining property by deception whilst working as a bookkeeper, a position our client had held for several years. What is alleged to have occurred? It was alleged that our client redirected more than $38,000 from the business to personal bank accounts by overpaying suppliers and …
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 occured? 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
This is a case study on deferring a sentence for a youth charged with numerous offences. What is alleged to have occured? Our client was a young man who was heading down the wrong path. He had made a new group of friends. He was gambling, using party drugs, and …
