Global Nav
Call us for a FREE 15 minute Consultation 0459 295 373
Fraud Offences
About Fraud Offences
Defending Against Fraud Offences
Fraud is a serious criminal offence encompassing a wide range of actions. These can include using someone else’s credit card without permission, forging or falsifying documents, identity theft, online scams, or defrauding organisations such as Centrelink, Medicare, private health insurers, or the Government.
Common charges include “gains benefit by fraud” or “stealing as a servant”
What Factors Does the Court Consider in Sentencing?
Fraud is categorised as an offence of dishonesty, and in many cases, it carries the risk of imprisonment. When determining the seriousness of the offence, the court typically considers amongst other factors;
- The value or amount involved,
- The motive for the offending
- The effect upon the victim(s)
- The level of planning, premeditation and sophistication
- The impact of the offences on the public and public confidence
- The quality and degree of trust involved
- The period over which the fraud or thefts have been perpetrated.
How Can a Fraud Conviction Impact Your Life?
A conviction for fraud can have significant and lasting consequences. Beyond the possibility of imprisonment, it can negatively affect:
- Employment opportunities,
- Immigration status,
- The ability to travel internationally, and
- Long-term financial stability.
Will I Go to Jail for Fraud?
In serious fraud cases, the court may impose a custodial sentence, depending on the severity of the offence and the offender’s personal circumstances. However, not all fraud matters result in imprisonment.
At WA Criminal Lawyers, we have represented clients across the spectrum, from those charged with minor fraud offences who received good behaviour bonds and spent convictions, to clients accused of defrauding over $3 million, resulting in jail terms.
Do I Need a Criminal Lawyer for Fraud Charges?
Engaging an experienced criminal lawyer can make a substantial difference in the outcome of your case. At WA Criminal Lawyers, we have expertise in negotiating fraud charges, reducing the amounts alleged, and minimising the number of charges.
For example, in a recent case, our client faced100 fraud charges. Through successful negotiations with the prosecution, the client ultimately pleaded guilty to just four charges, with 96 charges discontinued. This resulted in avoiding jail time and receiving a fine with a spent conviction.
Even for minor fraud offences where imprisonment is unlikely, a conviction can have a significant impact on future employment opportunities. A criminal lawyer can assist with spent conviction applications, which may be crucial for retaining your current job or future career advancement.
Having a specialised lawyer by your side can be critical in achieving the best possible outcome for your case.
