Defend Your Rights with Leading Fraud Lawyers in Sydney
Fraud
Money laundering involves concealing the criminal origins of money and can be found in both state and federal legislations.. Under Section 193B of the Crimes Act 1900 (NSW), it is an offence to deal with money or property that is known to be, or suspected of being, proceeds of crime. Our team of fraud lawyer Sydney include experts in navigating complex fraud charges no matter how many and how serious the offences are.
What Must the Prosecution Prove?
The prosecution must prove:
- Deceptive Conduct: The accused deceived another party through fraudulent means.
- Intent to Defraud: The accused intended to gain something of value or cause harm to another person.
Penalties for Fraud
Penalties for fraud include:
- Up to 10 years imprisonment for serious fraud cases.
- Fines and restitution may also apply depending on the loss caused.
Defences to Fraud
Defences include:
- No Deception: The accused did not engage in deceptive conduct.
- No Intent to Defraud: The accused had no intention to deceive or cause financial harm.
Need Legal Help for Fraud Charges?
Fraud charges can result in significant penalties. IMS Lawyers Australia can help you understand your options and build a strong defence.
Contact our Fraud Lawyers Australia today for expert legal support.
