Fraud and deception offences can result in imprisonment, significant fines, and lasting damage to your career and reputation. McMahon Criminal Defence Lawyers provides expert criminal defence for fraud and financial crime charges in Ballarat and across Victoria.
Fraud Offences in Victoria
Fraud and deception offences under the Crimes Act 1958 include: obtaining financial advantage by deception, obtaining property by deception, making or using false documents, identity fraud, Centrelink fraud, tax fraud, and mortgage fraud. These can be investigated by Victoria Police, the AFP, or the ATO.
Penalties for Fraud
The maximum penalty for obtaining financial advantage by deception is 10 years imprisonment. Matters involving large sums are typically heard in the County Court. The penalty depends on the amount involved and the nature of the deception.
Defences to Fraud Charges
Defences may include: honest claim of right, lack of dishonest intent, a genuine belief that the conduct was lawful, or the prosecution cannot prove the elements beyond reasonable doubt.
Frequently Asked Questions
What is the difference between fraud and theft?
Fraud involves dishonestly obtaining financial advantage through deception. Theft involves dishonestly taking property without consent. Both are serious offences.
Can I be charged for accidental errors?
Fraud requires dishonest intent. If the conduct was genuinely accidental, you may have a defence. We will assess the evidence and advise on your prospects.
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McMahon Criminal Defence Lawyers is located directly opposite the Ballarat Magistrates Court. Call us today for a confidential consultation.
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