Fraud takes many different forms and is regarded by the law as a 'dishonesty offence'. As such, potential sanctions can be harsh. However, every case is different – contact our office at Assurance Legal, and we will be able to get you the best outcome.

Fraud offences

• Dishonestly inducing the owner of property to part ways with the property, or
• Dishonestly dealing with the property of another, or
• Dishonestly inducing another person to use their property in a certain way

The offence carries a maximum penalty of 7 years’ imprisonment, or 10 years if the person deceived is 60 years of age or older

The offence may be dealt with summarily if the benefit gained or property that was obtained amounts to $50,000 or less

• Offence is deemed less serious and will be tried in the Magistrates Court, and will likely result in a less severe penalty

It is immaterial that the accused intended to give value for the property: Code s 409(3)