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Fraud / Dishonesty / Theft Offences


Welcome. Dishonesty offences vary from theft, obtain property by deception, false accounting,Defrauding the Commonwealth, or fraud charges. They can range from simple shopsteals or thefts to offences involving millions of dollars.

Some issues in dishonesty offences are;

  • "Can the prosecution establish the link to the amount they claim?"
  • "Is there another explanation for what happened?"

Simply click on the law information link that relates to your enquiry.


Articles and Information about:

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Blackmail

Burglary

Dealing with property suspected of being proceeds of crime

False statements

Forgery etc. of documents and identification marks

Forgery, using etc. false documents an indictable offence

Going equipped for stealing

Obtaining financial advantage by deception

Obtaining licence etc. by false statements

Obtaining property by deception

Offences by officers of certain companies

Possess property reasonably suspected to be stolen

Suppression of documents

Taking or use vehicle without owner's consent

Theft

Threats to destroy or damage property

Wilfully giving false alarm of fire

Call ADLA on 1300 331 331