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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

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 …
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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 …
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This is a case study on an application for diversion for Theft. The client had no previous court history and was gainfully employed. Through his employment, he was also supporting his wife and young children. What is alleged to have occured? Our client was charged with stealing several grocery items …
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This is a case study on a successful sentence appeal for Burglary and Theft charges. What is alleged to have occured? Our client had been charged with a number of offences including Burglary and Theft. He had pleaded guilty at an early stage and, despite being relatively young, had also …
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This is a case study on a sentence of adjourned undertaking for shoptheft. The case proceeded as a plea of guilty. After a plea in mitigation, the client avoided conviction and was ordered to comply with an adjourned undertaking to be of good behaviour, and to continue to receive treatment …
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