Not Guilty of Bank Fraud After Overdrawing $2.1 Million

Case of Moore v R [2016] NSWCCA 260 The accused Mr. Moore was found Not Guilty after he successfully appealed a Guilty verdict in the District Court for charges of “dishonestly obtain financial advantage by deception” (s192E(1)(b) Crimes Act 1900 (NSW), and a further charge of “dealing with proceeds of crime” (s193B(2) Crimes Act). The ...continue reading

Employee Fraud and Compensation Orders by Courts – Do the Ends Justify the Means?

‘Dishonestly obtaining financial advantage by deception, or causing a financial disadvantage by deception’ is a common offence committed by employees of companies. Employee fraud has become so prevalent that companies are now setting up specialist departments in house to prevent or reduce its occurrence. This is largely due to the significant sums lost by companies ...continue reading

How to Avoid a Criminal Conviction after Pleading Guilty in Court?

  We’re all aware that a criminal conviction or criminal record against your name can have severe consequences on your job, income, travel plans, ability to drive, and any loved one’s who rely on you. There is generally one of 2 ways to avoid getting a criminal conviction recorded against your name, even after pleading ...continue reading

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