Fraud Archives

Our Featured Articles on Fraud

Are Online Casinos Legal in Australia?

Explore the legal landscape of online casinos in Australia. This article breaks down federal restrictions under the Interactive Gambling Act 2001, state-approved exceptions, and the legality of overseas-based operators. continue reading
Wrongful Convictions in Australia

How much money do you get if you are wrongfully convicted and imprisoned in Australia? Click here for more… continue reading
Are Online Medical Certificates Legal in Australia?

Are online medical or doctor certificates legal in Australia? Click here for more on using illegal or backdated sick leave certificates. continue reading
Top Criminal Lawyers in Australia

Arguably the best criminal lawyers in Australia, past and present. Click here for more on who makes the cut this year... continue reading
Is Torrenting Illegal In Australia?

When is torrenting a crime in Australia? Click here for more on torrenting and piracy laws and penalties… continue reading
The Offence of Fabricating Evidence in New South Wales

A Police officer who fabricated a statement that landed a man behind bars has been sentenced. Click here for more... continue reading
Cheating at Gambling Offence: Using Inside Information for Betting Purposes

A 48-year-old Sydney man who allegedly used inside information to bet on the outcome of the Australian of the Year Awards has been charged… continue reading
Difference Between Criminal Charge, Arrested, and Convicted

Here is an outline on the differences between charged vs convicted in New South Wales. Click here for more… continue reading
Laundering Money Laws in New South Wales

37-year-old Zhuo Chen who allegedly money laundered millions has been granted bail. Click here for more on money laundering penalties in NSW. continue reading
Guide to Unexplained Wealth Laws in Australia

An outline of unexplained wealth orders across each State and Territory of Australia. Click here for more… continue reading