Fraud Lawyers Sydney
Sydney's Leading Fraud Lawyers
Accusations of fraud can certainly place you in a difficult and compromising position. Whether related to an insurance claim or more widespread financial fraud, any form of deception can result in serious prosecution, including the maximum penalty of imprisonment.
If you’re grappling with fraud charges in New South Wales, you need a knowledgeable team by your side. At Repute Law, we have experienced fraud lawyers Sydney residents can partner with for tailored legal support and guidance. As fraud is considered a criminal offence, these accusations are complex and severe, impacting various aspects of your life. Let us guide you through this challenging time with expert advice and representation.
Principal & Founder
Understanding Fraud Offences in NSW
Fraudulent behaviours involve any form of deceit or duplicitous actions to gain an unfair financial or personal advantage, often at the cost of another person, group or organisation.
Here’s a clearer look at what constitutes fraud in New South Wales:
What is Fraud?
Many situations can give rise to fraud charges, as the actions aren’t so clear-cut for easier identification and judgement. As we described above, fraud refers to anyone intentionally misleading someone (or a body of people) to acquire money, property, or other benefits in an unlawful manner. These deceitful manoeuvres often take many forms over either a short period of time or even years, including falsifying documents or misrepresenting facts.
Proven Results
30,000 Criminal Cases experience
Types of Fraud Charges
- Internet Fraud: Placing people at a financial disadvantage through online scams, such as phishing schemes or fake online stores.
- Identity Theft: When someone steals personal details to commit financial crimes, like opening fraudulent accounts, impacting another’s reputation, credit rating and more.
- Investment Scams: Schemes where investors are deceived into putting money into fake ventures or Ponzi schemes, all of which had no real intention to generate a return on investment. A fraud offence typically falls into one of several categories, each with its own set of legal implications:
- Welfare Fraud: Falsifying details around one’s personal situation, such as housing conditions or disability status, to unjustly collect welfare payments.
SUCCESSFUL REPUTATION
A team made up of only Senior Criminal Defence Lawyers
Potential Significant Penalties for Gaining a Personal or Financial Advantage Through Fraud
Being convicted of fraud can lead to maximum penalties, depending on the severity of the fraud (e.g., the sum of money involved, how long the illegal activities took place, motive, public impact, etc.).
With these figures calculated, general sentencing is lifted from the Crimes Act 1914, outlining:
- Fines: Depending on the case, fines can be significant, reaching several thousand dollars.
- Term of Imprisonment: Serious fraud cases can result in lengthy prison sentences.
- Criminal Record: A conviction means a permanent record, which can affect your future opportunities in terms of employment, credit and more.
Speak With A Lawyer
If you're looking for a senior criminal lawyer with 20+ years experience handling cases like yours, book your consultation today. It costs nothing to know where you stand with the law.Do You Need Sydney Fraud Lawyers?
Whether you have received notice that you must attend a local court or district court, or you are faced with an accusation of having committed fraud or have been or will be charged with fraud, you can quickly find the process overwhelming if you enter into legal action.
With this in mind, here are some reasons why you might need a fraud lawyer:
- Charged with Fraud: If you’ve been accused of fraud, you need to understand the intricate details of the charges and their implications. A lawyer can help you navigate the legal process.
- Uncertain About Your Rights: If you’re unclear about your legal rights or the potential outcomes of your case, legal advice can clarify your options.
- Believing in Mistaken Charges: If you think the fraud charges are incorrect or based on a misunderstanding, a lawyer can help resolve these issues.
- Facing Centrelink Fraud: If you’re dealing with allegations of Centrelink fraud, you’ll need expert guidance to handle the specifics of these cases.
Why Choose Us for Your Fraud Case?
As experts in criminal law in Sydney, consider Repute Law when selecting legal representation for fraud cases.
Proven Track Record
Our lawyers have a strong history of successfully defending clients against fraud charges, helping them achieve favourable outcomes in even the most serious offences.
Expert Knowledge
We have in-depth knowledge of NSW fraud laws from the Criminal Code Act Cth and understand the intricacies of fraud investigations and defences.
Clear Communication
We will keep you informed throughout the legal process and are always available to answer your questions.
Personalised Service
We tailor our approach to your specific needs, ensuring that our defence strategy aligns with your situation and goals.
How We Can Help with Your Fraud Case
At Repute Law, we’re here to support you throughout your fraud case. Here’s how our team can assist:
Protecting Your Rights
Investigating Your Case
Exploring Defence Options
We consider all possible defence strategies, such as:
- Mistaken Identity: Proving you were wrongly accused.
- Lack of Intent: Showing that you didn’t intend to commit fraud.
- Procedural Errors: Identifying mistakes in how the case was handled.
- Entrapment: Demonstrating that you were coerced into committing the offence.
Negotiating with Authorities
Representing You in Court
Addressing Centrelink Fraud Allegations
Centrelink fraud involves specific issues related to dishonestly obtaining welfare benefits. This typically consists of failing to report income accurately or making false claims to receive benefits.
Legal Options: For Centrelink fraud cases, we can assist with:
- Requesting Reviews: Challenging decisions made by Centrelink.
- Appealing Penalties: Contesting any penalties imposed.
- Negotiating Repayments: Arranging feasible repayment plans if necessary.
- Client-Centric Approach: We focus on your unique situation, helping you navigate the complexities of Centrelink fraud and ensuring your case is handled with care.
Meet Our Sydney Fraud Lawyers
At Repute Law, we specialise exclusively in criminal and traffic law and are recognised as go-to experts in the field. Boasting a team of senior fraud lawyers, we are a powerhouse of knowledge and experience who will guide you through the complex criminal justice system.
Michael Gleeson
Principal & Founder
Michael Gleeson, founder of Repute Law, is a renowned criminal lawyer with over 30 years of experience. He has handled thousands of cases, from minor offences to major crimes, passionately defending clients' rights and providing expert legal representation across Australia.
Tania Russo
Senior Lawyer & Practice Manager
Tania Russo, admitted as a Solicitor in 2001, is a dedicated lawyer known for providing compassionate, unbiased legal representation. With a background in assisting death row inmates and a strong commitment to fairness, she champions inclusion and respect while achieving optimal outcomes for her clients.