• Overview & Examples
  • What You Need To Know
  • Specialising Lawyers
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Overview

Fraud

Since 2010, offences related to fraud in New South Wales have been consolidated under the Crimes Act 1900 (NSW). There is one primary fraud offence under section 192E of the Act that makes it a criminal offence for anyone to dishonestly:

  • Acquire property that belongs to someone else.

  • Obtain some kind of financial advantage.

  • Cause someone else any kind of financial disadvantage by deceiving anyone else.

Fraud offences contained within the Crimes Act 1900 are considered a serious offence. If you are the subject of fraud charges or are suspected of fraud, it is recommended that you obtain legal advice and representation from Brydens Lawyers.

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What You Need To Know

What Offences Are Considered Fraudulent?

Fraud offences cover a broad spectrum within the legal framework, ranging from identity theft and credit card fraud to intricate financial schemes such as tax fraud and financial fraud, all aimed at illicitly gaining an economic advantage. These severe offences often see the involvement of the Australian Taxation Office and financial institutions in their detection and prosecution. The spectrum of alleged fraud includes various deceitful acts, from unlawfully accessing funds in a bank account to the misuse of personal information leading to identity fraud. Such criminal conduct underpins the severe nature of these crimes, underscoring the importance of expert legal guidance.


How Serious Are Fraud Offences?

The maximum penalties assigned to fraud offences indicate the severe impact these crimes have on individuals and the broader financial system. Being accused of fraud, whether it involves a singular incident or multiple instances of alleged wrongdoing, carries severe implications. It can affect not only the accused’s immediate freedom due to the threat of imprisonment but also has long-term ramifications on their financial and professional standing.


What Is Your Next Step Once You Have Been Charged With The Offence?

If you have been charged with a fraud offence, you may face a term of imprisonment. It is for this reason that obtaining experienced legal advice and representation from Brydens Lawyers is highly advised. Being charged with a fraud offence can be upsetting, and the team at Brydens Lawyers will provide you with a knowledgable and experienced criminal lawyer to act on your behalf. Obtaining advice from Brydens Lawyers at the earliest opportunity will give you the best chance of ensuring you receive the best possible outcome for your case.


What Are You Able To Appeal?

Should an offence be proven and you are found guilty, you may be able to appeal the offence within 28 days to a higher Court.

  • If your offence is proven in the Local Court, you may appeal to the District Court.

  • If your offence is proven in the District Court, you may appeal to the Court of Criminal Appeal.

To fully understand what can and cannot be appealed, contact Brydens Lawyers online or call 1800 848 848 to discuss your case and options.


When Should You Consult A Lawyer?

You should consult a lawyer once you have been provided with the relevant documentation relating to the offences you have been charged with. Engaging a legal expert, such as those at Brydens Lawyers, at this early stage is critical in understanding the complexities of your case and formulating an effective defence strategy.


What Are The Legal Costs Involved?

Costs can vary significantly from case to case. Brydens Lawyers will discuss the likely costs with you in detail. Our Criminal lawyers are committed to getting the best result for you–whether you plead guilty or not guilty, Brydens Lawyers will prepare you thoroughly for court.


Why Are Brydens Lawyers The Right Representation For You?

It is important for you to receive technical advice on the law but also practical assistance in achieving a satisfactory outcome. An experienced lawyer can help decipher legal jargon, guide you through the potential consequences, and work with you to challenge the charges or seek a more favourable outcome. Moreover, timely legal advice can significantly influence the direction of your case, potentially mitigating severe penalties or even leading to the dismissal of charges in certain circumstances. This is particularly important in cases involving criminal law, where the stakes are high and the complexities are numerous. Brydens Lawyers can assist you with representation to help you work through the complex legal process for fraud offences and achieve the best possible outcome.

Testimonials

In January I lost my license for 6 months due to a medical condition. I got in contact with Avinash Singh from Brydens Lawyers, straight away Avinash put me at ease. Within a week my license was renewed, and I was able to drive again. I was so impressed with the dealings I had with Avinash and Brydens Lawyers, I wouldn’t hesitate to use them again or recommend them to my family of friends.

Andrew Johns of the NRL

Avinash made us feel at ease and has taken the stress from us. Today I can say we are much happier as a family and we have our son back.

A client of our Criminal Law division

Meet the team that specialise in

Criminal Law

Meet the Team
Bandeli (Lee) Hagipantelis
Bandeli (Lee) Hagipantelis

Principal

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William Del Din
William Del Din

Senior Associate, Practice Group Manager – Criminal Law Division

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Suzette Pereira
Suzette Pereira

Senior Lawyer

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