欺诈的特点是为了获得不公平的利益而故意进行刑事欺骗或不诚实。在新南威尔士州，被视为欺诈的活动和罪行多种多样。从一般的不诚实行为、盗窃、挪用公款到针对澳大利亚税务局或 Centrelink 的联邦欺诈，每项刑事指控一旦成立，都会导致严重的处罚。事实上，《澳大利亚犯罪统计》显示，2015-2016 年，24% 名被认定犯有欺骗或欺诈罪的个人被处以全日制监禁令，如入狱，而 76% 名罪犯被处以罚款或其他非监禁处罚。.
作为一家屡获殊荣的刑事辩护律师事务所，Essere - The Defenders 是悉尼最好的刑事辩护律师之一，我们代理的案件成功率高达 90%。凭借 27 年的综合经验，我们的团队在新南威尔士州的欺诈指控方面拥有丰富的知识。如果您或您认识的人涉嫌参与欺诈犯罪并受到相应指控，建议您立即寻求法律代表。.
联系我们的专家 悉尼诈骗案律师 现在 保密咨询.
Fraud covers behaviour such as dishonestly obtaining money, property or advantage through deception, false documents or misuse of position. It can involve individuals, employees, company officers or professionals.
Yes, courts look closely at the value of the alleged loss, how long the conduct continued and how many people were affected. Larger or ongoing schemes generally attract heavier penalties, including a higher risk of imprisonment.
Genuine errors are different from intentional dishonesty, which is central to fraud offences. A fraud offence lawyer will examine whether the evidence actually proves dishonest intent or whether a lesser or no charge is more appropriate.
Bank statements, accounting records, emails and contracts are usually key pieces of evidence. Defence lawyers work with experts to analyse these records and identify gaps or alternative explanations.
Making restitution can significantly assist a sentence by showing remorse and efforts to repair the harm. While it may not prevent conviction, it can help reduce the severity of any penalty.
