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At Coutts, we offer expert legal representation for individuals accused of Fraud. Our team possesses extensive experience in handling a variety of fraud cases, from identity theft and credit card fraud to more complex scenarios. We understand the intricacies of fraud law and are dedicated to vigorously defending our client’s rights. Our approach is thorough and strategic, focusing on detailed analysis of the evidence, crafting robust legal arguments, and implementing strategic defence plans tailored to each unique case.

Lara Menon

Lara Menon
Senior Associate

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What is fraud?

Fraud offences are contained in Part 4AA of the Crimes Act 1900. There are several offences in this Part covering the offence of fraud, however, the charge of fraud is generally known as obtaining a benefit by deception or causing a disadvantage by deception.

The offence of fraud generally consists of a person dishonestly by any deception either obtaining property belonging to another; obtaining any financial advantage; or causing any financial disadvantage.

Section 4B of the Crimes Act defines dishonesty as “dishonest according to the standards of ordinary people and known by the defendant to be dishonest according to the standards of ordinary people”. Deception can include words or conduct; however, it must be reckless or intentional.

What if I am accused of fraud?

To be convicted of a fraud offence, the police must prove beyond a reasonable doubt, that a person by deception, dishonestly, obtained property belonging to another person, or obtained a financial advantage.

The offence of fraud carries a maximum penalty of two years imprisonment in the local court and a maximum penalty of ten years imprisonment in the district court, depending on the seriousness of the offence.

What to Expect with Coutts Lawyers

Step 1: Initial Contact

Reach out to Coutts Lawyers via our website, phone, or in person. Briefly describe your matter.

Step 2: Consultation Appointment

Schedule and attend a meeting with a Coutts lawyer to discuss the specifics of your matter and desired outcomes.

Step 3: Information & Legal Advice

Share all related documents and information. Your lawyer will review everything, clarify aspects as needed, and then advise on the best action course.

Step 4: Action Plan Development

Based on the advice, an appropriate action plan will be formulated. This may involve communication, documentation processes, or further legal steps.

Step 5: Implementation

Execute the action plan, addressing a range of legal scenarios as necessary.

Step 6: Resolution & Closure

Navigate towards a resolution, with the path determined by the nature of the matter. Your Lawyer will outline any final actions or considerations.

Book Your Fraud Consultation Now

Introducing Lara

Your Compassionate Lawyer

Meet Lara, a Senior Associate at Coutts Lawyers & Conveyancers, and Head of our Criminal Team. Lara’s empathetic approach allows her to build a great rapport with clients. Her commitment to navigating the intricacies of criminal cases ensures she consistently strives for, and often achieves, the most favourable outcomes for her clients. Lara’s expertise and dedication make her a standout in criminal law.

Lara Menon
Lara Menon

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Multi Award-Winning
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Multi Award-Winning Law Firm

Fraud Offences FAQ’s

Dishonesty, as defined under Section 4B of the Crimes Act, means behaving dishonestly according to the standards of ordinary people and knowing the conduct to be dishonest by those standards. It must be proven that the defendant’s actions were known to be dishonest according to the standards of ordinary people.

To secure a conviction for a fraud offence, the police must prove beyond a reasonable doubt that the person, by deception and dishonestly, obtained property belonging to another person, or obtained a financial advantage or caused a financial disadvantage.

The offence of fraud can lead to severe penalties. It carries a maximum penalty of two years imprisonment in the local court and up to ten years imprisonment in the district court, contingent upon the severity and specifics of the offence.

If accused of fraud, it is crucial to consult with a qualified legal professional to understand the options and defences available. Legal counsel can assist in formulating a defence strategy, provide representation in court, and guide on the legal intricacies related to fraud offences. Defending against accusations of fraud involves examining the evidence, questioning the reliability and legality of the evidence presented, and potentially presenting counterevidence to disprove the allegations.

Coutts Lawyers & Conveyancers can offer expert legal advice and assistance to those facing fraud claims. Their Criminal Law team has the knowledge and expertise to navigate through the legal processes related to fraud offences, provide representation in court, and advise on the available options. Seeking independent legal advice from experienced professionals like Coutts is essential before attending court to ensure a proper understanding of the legal position and to make well-informed decisions.

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