Fraud Offences

What are the Penalties of Using a Fake ID?

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The Rise of Fake ID Usage The use of fake IDs is becoming an increasingly significant issue, fueled by advancements in technology. Underground markets now produce highly realistic counterfeit IDs and selling them for as little as $60. New findings...

Is there a problem with corrupt lawyers in NSW?

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While a good lawyer should be on your side and be advising you in your best interests, this is regrettably not always the case. Unfortunately, lawyers are not always the good guys and there are some corrupt lawyers in NSW....

Recent Financial Advantage and Fraud Offences in NSW

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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...

How do Penalties for White Collar Crime and Social Security Fraud Compare?

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White collar crime is a type of fraud which is usually committed against corporations or organisations. Generally, white collar crime is committed by employees of these organisations. Although there are a number of penalties that you can receive if you...

Do Men Commit More Crimes than Women?

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Men have always had a reputation for being more inclined to criminal behaviour than women, especially when it comes to committing violent offences such as assault or murder. The statistics would appear to support this, with only one fifth of...

Do We Need New Technology Laws in NSW?

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Cyber bullying and technology-facilitated offences like fraud, identity theft and hacking have been highlighted in the media recently with concerns being raised that there is no specific legislation to address these emerging issues. As technology increases, so does the potential...

Opal Card Data Accessible by Police Without a Warrant

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There’s no doubt that public transport smartcards are convenient for commuters who take public transport regularly, saving them money and time queuing for tickets. But along with the convenience comes a hidden cost, with recent reports revealing that data from...

What is the Penalty for Insurance Fraud in NSW?

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Insurance fraud is a continuing problem across Australia, costing billions of dollars each year, and forcing up the price of premiums for everyone. Insurance fraud is a criminal offence, and the penalty for insurance fraud in NSW can be harsh,...

Why is Misuse of Public Office so Serious?

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A notable case of misuse of public office is one that recently hit the news. Two men were recently caught out in an illegal activity involving the misuse of a public office. One of the men worked at the Australian...

NSW Criminal Court Statistics – News and Trends

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The NSW Bureau of Crime Statistics and Research (BOCSAR) has recently released a summary of crime statistics for the March 2014 quarter. This report shows a number of interesting trends in criminal activity, sentencing and time taken to finalise court...
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