Dealing in Identification Information is an offence under section 372.1 of the Criminal Code Act 1995 (Cth), which carries a maximum penalty of 5 years in prison.
To establish the offence, the prosecution must prove beyond reasonable doubt that:
‘Identification information’ is that which relates to another person, whether dead or alive, real or fictitious, that is capable of being used to identify a person, whether by itself or in conjunction with other information.
‘Dealt in’ includes make, supply or use.
An ‘indictable offence’ is one which can be referred to a higher court such as the District or Supreme Court.
You may be found guilty even if:
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