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Fraud Offences

Hillsong Church Accused of Financial Crimes

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The beleaguered Hillsong Church is under fire again, this time facing allegations of misusing funds in conduct that has the potential to amount to obtaining a benefit by deception - which is a type of fraud, as well as money...

NSW Police Falsely Claimed that Violet Coco Blocked an Ambulance

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A good cross-section of NSW civil society was appalled when Violet Coco was sentenced to 15 months prison time last December, in relation to her taking part in a Fireproof Australia action that blocked one lane - just one lane - of...

Royal Commission into Robodebt: Too Little, Too Late for Many Australians

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Blame shifting, vague responses and unreliable memories have characterised the Royal Commission into the Federal Government’s Robodebt scheme which operated between 2015 and 2019, illegally extorting $750 million from 380,000 social security recipients, leading several to take their own lives...

Social Media Influencers Under Investigation for Fraud

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Australia’s securities regulator, the Australian Securities and Investment Commission, or ASIC, is investigating more than 100 ‘influential’ social media accounts over reports of misleading and false advertising that has cost those who buy in millions, and could amount to the...

The “Hi Mum” Scam and the Offence of Fraud

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A 21-year-old Victorian man has been charged with five counts of obtaining property by deception for fraudulent transactions linked to the increasing popular “Hi Mum” scam. But what is the “Hi Mum” scam? How does it fit into the legal...

Police Claim to Have Identified Medibank Cyber-Criminals

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The Australian Federal Police (AFP) claims to have identified the group responsible for the Medibank cyber-attack and subsequent data leaks to the dark web, and is promising the suspects will face the full force of the law. But this is cold...

Australia: Easy Pickings for Cyber-Criminals

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The latest national cyber attack, which has affected the data of more than 2 million Woolworths customers proves what cyber experts have been warning for years: Australia is easy pickings for cyber criminals.  A shortage of specialist technical experts, who...

Millions at Risk of Identity Theft Due to Optus Data Breach

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Optus chief executive Kelly Bayer Rosmarin announced last week that users of the company’s services dating back to 2017 should exercise ‘heightened vigilance’ to protect their identities, after ‘sophisticated criminals’ whose motives are unknown breached the company’s security systems to...

The Offence of Giving False or Misleading Information to a Public Authority in NSW

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Now former New South Wales police Commander Michael Rowan has been sentenced to 8 months in prison with a non-parole period of six months after pleading guilty to two counts of knowingly giving false or misleading evidence to a public...

What is a Community Correction Order in New South Wales?

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Australian bikini model Stevie Bamford has found herself in trouble with the law again, this time for credit card fraud.  The model made global headlines in 2012 after lying about being sexually assaulted by a tuktuk driver while two other...
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