Case Study Category: Fraud

Fraud 3 Million Dollars

Fraud 3 million dollar | Case Study Charges: Obtain property by deception (fraud) x 4 (Between dates charge). Facts: The client was working for a company as a manager. It was a large company with a number of employees. The client was having huge difficulties

Centrelink Fraud Case Study

The Director of Public Prosecution’s (DPP) proceeded against her in regard to the charge of obtaining a financial advantage.

Fraud Offence – Australian Tax Office

Fraud Offence – Australian Tax Office Fraud Charges Three charges of obtaining a financial advantage by deception from a Commonwealth entity, and one charge of attempting to obtain a financial deception from a Commonwealth entity. Facts In 2005 a truck driver from Frankston, who operated

Fraud Charges – Finance Officer

Fraud Charges – Finance Officer Charges Obtaining property by deception over seven financial years between 1 July 2004 and 30 June 2011. Facts The accused was employed as a finance officer at a private residential aged care facility in Victoria. From 2004 to 2010 the

Theft and Fraud Diversion

Theft and Fraud Diversion Charges The client was charged with a number of deception offences committed against her employer. Facts The client was caught using her staff discount card to process customer purchases and then pocketing the difference. Results The client was extremely remorseful and

Ebay Fraud

Ebay Fraud Charges Obtaining Property by Deception – “Ebay-fraud” x 2. Moorabbin Magistrates Court. Offences committed in Prahran. Facts Our client claimed to be selling a ‘high end’ camera through Ebay for around $5000. He provided images of the camera and it was subsequently sold to

Drug Court Dandenong

Drug Court Dandenong Charges The client was charged with a number of dishonesty offences (Obtain Property by Deception, Theft, Handling Stolen Goods), committed over a period of approximately 7 months. These charges were spread over 3 courts and were listed on different dates. Facts The

Centrelink Fraud Melbourne County Court

It was alleged that the client by way of a fake identity over a period spanning 20 years had been in receipt of fraudulent centrelink payments in excess of $250 000.