Have you been charged with fraud offences?
We can help you.
We are criminal lawyers who can help you if you have been charged with fraud or dishonesty offences.
Fraud and dishonesty offences vary greatly and this term cover charges from False statements , Blackmail to Obtaining Property By Deception and Perjury
Please look further down the page for articles and information about dishonesty and fraud offences. Each article explains the law, how we defend charges if you are pleading not guilty and possible penalties if you are pleading guilty.
The issues that we help you look at are;
- Can the prosecution prove the amount they claim was taken?
- Is there another explanation for what happened?
- Was there a claim of right?
- Have the Police misunderstood what happened?
- Do we need to use our own experts?
Fraud Charges
- Bigamy
- Blackmail
- Bomb Hoaxes
- Consequences of Failing to Comply With Section 260A
- Corporate Criminal Responsibility for Offence Against Section 254
- Dealing With Property Suspected of Being Proceeds of Crime
- Dealing With Property Which Subsequently Becomes an Instrument of Crime
- Extortion With Threats to Kill
- False Accounting
- False or Misleading Information
- False Statements
- False Statements By Company Directors
- Falsification of Documents
- Falsifying or Concealing Identity
- Forgery
- Forgery etc. of Documents and Identification Marks
- Forging Prescriptions and Orders for Drugs of Dependence
- Frauds By Officers
- Furnish False or Misleading Information (Sex Offender Registry)
- Giving False or Misleading Information to Tax Officers
- Incurring of Certain Debts; Fraudulent Conduct
- Inducement to Be Appointed Liquidator etc. of Company
- Insider Trading
- Making False Reports to Police etc.
- Obtaining Drugs of Dependence By False Representation
- Obtaining Financial Advantage By Deception
- Obtaining Licence etc. By False Statements
- Obtaining Property By Deception
- Obtaining Property By Deception – Commonwealth
- Offence to Procure Use of Motor Vehicle By Fraud
- Offence to Provide False or Misleading Information
- Perjury
- Perverting the Course of Justice
- Suppression of Documents
Latest Fraud Offence Case Studies
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 …
Application for Diversion – Theft
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 …
