Fraud
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.
Guide to Unexplained Wealth Laws in Australia
An outline of unexplained wealth orders across each State and Territory of Australia. Click here for more…
What is the ‘Walama List’?
The Walama List is an alternative sentencing procedure specifically for Indigenous Australians. Click here for more…
Unexplained Wealth Orders in New South Wales
Unexplained wealth in New South Wales. Click here for more on the law on an unexplained wealth order against you...
A Guide to Statutory Declarations
A step-by-step guide to remotely witness a statutory declaration via audio visual link in New South Wales. Click here for more...
Stealing, Shoplifting and Theft
The penalties for stealing depend on the value of stolen property in New South Wales. Click here for more…
Criminal Lawyer in Sydney Shot Outside his Home
A criminal defence lawyer has been shot outside his Greenacre home in what police allege was a targeted attack…
Obtaining Financial Advantage Against Centrelink Fraud Offence
Centrelink uses metadata to see if welfare recipients are in secret relationships. Click here for more on Centrelink fraud offences in NSW.
What is Virtual Kidnapping?
The new scam targets young Chinese international students with scammers requesting over $750,000. Click here for more...
Dishonestly Obtain Financial Advantage By Deception
The offence of dishonestly with deception obtain a financial advantage in New South Wales under section 192E Crimes Act 1900 (NSW).