Fraud / Dishonesty Theft Offences

Intentionally deceptive or deceitful actions committed with the intent to gain a financial advantage or cause financial loss to another party.

Cybercrime is rampant in today’s digital age, with fraud and digital identity theft becoming increasingly prevalent threats. At Smith Cambridge, we understand the seriousness of these charges and the impact they can have on your reputation, livelihood, and future.

• Fraud and dishonesty charges encompass a broad spectrum of offences.
• Convictions can result in severe penalties, including fines, restitution, probation, and imprisonment.
• Cases involving fraud and dishonesty often involve complex legal and financial matters.

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AREAS OF EXPERTISE

Theft
Fraud
Money laundering
Bribery and corruption
Making false or misleading statements
Dishonest use of position and corporate fraud
Embezzlement
Online (cyber) crime
Credit card fraud
Organised investment fraud (such as boiler room activities)
Taxation and GST fraud
Social security fraud

Fraud Related Articles

Common Questions

Fraud and Dishonesty cases can take months or even years to resolve depending on their complexity and magnitude. As your lawyers, we will work hard to expedite the legal process while ensuring a thorough and strategic approach to your defence.

Common defences include lack of intent, mistaken identity, insufficient evidence, and procedural errors. We will methodically assess your case to determine the most appropriate defence strategy tailored to the unique circumstances of your situation. Our goal is to win your case whilst protecting your rights and minimising the impact on your life.

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01What Happens When You're Charged With Fraud / Dishonesty?

After conducting a thorough investigation, it’s our job to provide defence strategies to fight the charges.

Our expert criminal lawyers will examine the strengths and weaknesses of your case, and whether negotiation, settlement, or going to trial is the best course of action.

02What kind of fraud / dishonesty charges can you help with?

Our legal team excels in defending against a range of dishonesty offences, including but not limited to:

Tax Evasion
Centrelink Fraud
False Accounting
Identity Theft
Credit Card Fraud
Embezzlement
Insurance Fraud
Forgery
Money Laundering
Bribery

No matter the nature of the charges you’re facing, our experienced solicitors specialising in dishonesty offences are here to assist you in avoiding imprisonment and achieving dismissals without criminal convictions.

03What Are The Legal Consequences For Fraud / Dishonesty?

The legal consequences for fraud and dishonesty charges can vary depending on the specific offence, the amount of money involved, and the circumstances of the case. However, some common legal consequences may include:

Fines
Restitution
Community service
Probation
Imprisonment
Criminal record
Disqualification

Legal defences and mitigating factors may influence the outcome of a case. Therefore, individuals facing fraud or dishonesty charges should seek legal counsel to understand the potential consequences specific to their situation and to explore defence strategies.

Why Choose Smith Cambridge?

Choosing Smith Cambridge as your legal partner in fraud and dishonesty cases means choosing unwavering advocacy, personalised attention, and a commitment to your defence.

When you choose Smith Cambridge for your defence, you choose a legal partner committed to your best interests. We understand the gravity of fraud and dishonesty allegations and will stand by your side, providing the expertise and support you need during this challenging time.

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Here are four key risks individuals face when dealing with fraud or dishonesty charges:

Criminal conviction and record
Substantial financial penalties and restitution orders
Long term imprisonment
Irreparable damage to your professional and personal reputation

The Smith Cambridge Difference

Expertise: A team with a proven track record in handling fraud and dishonesty cases, ensuring you receive the highest level of legal representation.
Strategic Defence: Tailored defence strategies that consider the unique aspects of your case, aimed at minimising penalties and protecting your future.
Advocacy: A steadfast ally who will vigorously defend your rights and interests throughout the legal process.