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Obtaining a Financial Advantage by Deception

Police frustrated by ‘tap and go’ credit cards

by Ugur Nedim
Contactless payment systems are available at an increasing number of retailers, and make shopping faster and easier. ‘Tap and go’ credit and debit card systems are becoming incredibly popular in Australia, accounting for almost half of all face-to-face card transactions....

Recent Financial Advantage and Fraud Offences in NSW

by Ugur Nedim
Fraud is a serious criminal offence and one that has been on the increase in recent times according to figures from the Bureau of Crime Statistics and Research (BOCSAR). When it comes to fraud-related offences, the law can be confusing...

Catfishing: A Disturbing Type Of Recent Fraud In NSW

by Ugur Nedim
‘Catfish’, not only the name of a rather unattractive type of fish, is also a term increasingly being used to describe a person who pretends to be someone else online, often in the context of romantic relationships. Catfish, in the...

Committing Fraud by Obtaining a Financial Advantage

by Ugur Nedim
If you by deception or dishonestly obtain financial advantage from another person, or cause another person any financial disadvantage, you can be found guilty of the offence of fraud. The maximum penalty for this offence in NSW is 10 years’ imprisonment. While...

Obtaining a Benefit by Deception

by Ugur Nedim
Have you been charged with obtaining a benefit by deception? The charge is used for NSW offences that are alleged to have occurred before the commencement of the general offence of ‘section 192E fraud’ on 22nd February 2010. There is...
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