Obtain Financial Advantage Or Property By Deception
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...
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).
Offences of False or Misleading Information in NSW
Former NSW Member of Parliament Daryl Maquire has been charged over alleged visa and migration fraud by Australian Border Force…
Fraudulent Offences in New South Wales
29-year-old Inderjeet Kaur who took 150 driving tests for people who had difficulty speaking English has been sentenced…
Identity Theft Australia Laws and Penalties
Identity theft offences cost Australia billions a year and come in many forms from opening bank accounts to filing fraudulent tax returns...
Is Lying on Your Tax Returns a Crime?
Lying on your tax returns can land you in prison and many thousands of dollars out of pocket across Australia. Click here for more…
Top 10 White Collar Corporate Crimes
Here is our pick of the top ten white collar corporate crimes in Australia. Click here for more on these types of white collar crime laws.
Finding the Best Criminal Lawyer in Sydney For Your Case
Here’s a guide on how to find the best criminal defence lawyers for your case, including tips on what to look out for and common things to avoid when searching…
Penalties for Insurance Fraud
22-year-old Julija Adlesic severed her hand and left it at home while her partner’s father drove her to the local hospital hoping to rake in a large insurance payout…