Arrested and Charged with a Fraud or Identity Theft Offence in Victoria?
We have put together a brief overview of Criminal Fraud & Identity Theft Offences and associated Victorian Law. For more information on this matter you can visit www.liv.com.au or you call us for advice at any time, our phone line is open 24 hours a day.
Types of Criminal Fraud & Identity Theft Offences
- Deception related charges including:
- Obtain Property by Deception
- Obtain Financial Advantage by Deception
- Identity Fraud
- Work Cover
- Traffic Accident Commission (TAC)
- Falsification of Documents
- Money Laundering
Criminal Fraud & Identity Theft – Court & Penalties
» Criminal Fraud & Identity Theft Cases are heard in the Magistrates Court or if they are of a more serious nature, the County Court.
» Depending on the seriousness of the charge the penalties can range from a Small Fine to Criminal Convictions and Jail Sentences.
» Our Criminal Defence Solicitors are experienced in defending a range of Fraud & Identity Theft Charges in both the Magistrates Court and the County Court.
You Might Want to Know.......
Serious Fraud or Obtaining Property by Deception Offences can carry a maximum imprisonment term of 10 years as per Crimes Act 1958 Sect 81, 82, 83.