The most commonly prosecuted fraud offence is contained within s192E of the Crimes Act 1900 (NSW) and involves either obtaining property or financial advantage from someone else or causing a financial disadvantage to someone else. The Police also need to prove that these actions were done either dishonestly or by deception.
With increases in the use of technology in our day to day lives there are more and more ways that fraud can be committed. Frauds can involve the use of things like computers, teller machines, and skimming devices.
Fraud offences can be very complex as most of the evidence is usually made up of lengthy financial records and statements.
If you are under investigation or have been arrested or charged for fraud you should contact us for expert advice immediately. At Marsh Blom Lawyers we are former prosecutors and we have prosecuted countless fraud offences. We know the law, the cases, and the defences to fraud charges. Your first consultation is free and we offer fixed fees for most of our services.
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