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Looking for an experienced team of fraud lawyers in Sydney? If you are facing fraud charges, it is essential to understand that the prosecution service has a high conviction rate. Therefore, it is crucial to consult with experienced fraud lawyers who can represent you in your legal matter.
Fraud is a crime that can be prosecuted at either the state or federal level. In Australia, fraud is defined as dishonesty or deception to obtain benefits or an unfair advantage. Various circumstances may result in facing fraud charges here in Sydney, NSW.
Consulting with fraud lawyers who can represent you in your Sydney legal matter is critical to ensure the best outcome possible.
If you’re facing fraud charges, you should not delay finding legal representation as a criminal offence like this carries years of imprisonment if you are found guilty. Reach out to schedule a free consultation to discuss your case and rights.
Ask any fraud lawyers in Sydney, and they will all confirm that prosecutors treat any allegations that defendants devised a scheme to obtain a financial advantage very seriously. Some acts that Sydney prosecutors may allege violated section 192e of the Crimes Act 1900 NSW include:
Making dishonest or untruthful claims, such as accusing someone of a crime they didn’t perpetrate, may violate criminal law per section 314 of the Crimes Act 1900 NSW.
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When you speak with our Sydney criminal lawyers, they will advise you that you have two primary options in your fraud case. You can either plead guilty or not guilty in your criminal case.
Fraudulently obtaining identification information for someone is also a criminal offence in Australia. Statistics published by the Attorney General’s Department show that this crime results in $1.6 in annual losses. Credit card fraud also falls into this category.
Both division 134.2 of the Criminal Code Act 1995 and section 192E of the Crimes Act 1900 NSW describe how obtaining a financial advantage over another is illegal under the respective federal and state laws.
Section 117 of the Crimes Act 1900 NSW outlines how any obtained property carried away or taken with the intent to deprive its owner constitutes larceny permanently.
An entrusted employee who misappropriates funds or assets belonging to their employer may be said to have engaged in a type of financial fraud known as embezzlement.
Various actions that may involve deceiving Australian tax authorities for an individual’s personal gain may be considered tax fraud. Alleged offences such as concealing assets contained in an offshore account and failing to report income to secure benefits or tax refunds the tax filer would not otherwise be entitled to may constitute tax fraud.
Allegations against defendants facing this type of fraud charge generally accuse them of making money obtained through illegitimate means appear as if it came from lawful sources.
An accused alleged to have devised a strategy for receiving Centrelink benefits despite not initially being eligible to do so is likely to face Centrelink fraud charges. One Centrelink report cited how prosecutions for alleged fraud offences like these total as much as $47 million annually.
Email scams, including phishing, internet auction fraud, and dating fraud, can cause victims to suffer financial disadvantages and thus all fall into the category of cyber crimes.
All the crimes listed above are examples of fraud offences prosecutable by either the Local Court or the Australian District Court here in Sydney, NSW.
Maximum penalties are stiff if you are found guilty of fraud here in Australia. Seek the legal advice of fraud lawyers Sydney to minimise your chances of a conviction, as that would undoubtedly result in you facing maximum penalties in your case. Contact us to organise a free consultation so we can help you defend yourself in your NSW case.
The legal process varies slightly depending on whether your case is adjudicated in a Local Court or District Court. It also matters whether you plead guilty or not guilty to the charges you face.
Many defendants who agree with the charges against them plead guilty to their fraud charges. Doing so sends a message to the judge that you are remorseful for your actions and often leads to prosecutors recommending that the Court impose a reduced sentence.
You can expect a criminal trial to be scheduled if you plead not guilty to fraud offence allegations brought against you by prosecutors.
The legal process, no matter the criminal offence you have been charged with. The elements prosecutors must prove beyond a reasonable doubt in a fraud case include:
Know that there are various defence strategies you may employ to fight the criminal charges you face, including showing that you were:
The two strategies above are only two examples of responses your criminal defence lawyer in Sydney may give in fighting the stealing & fraud charges you face. Your fraud lawyer in Sydney will undoubtedly want to learn more about prosecutors’ allegations against you before providing legal advice about proceeding in your NSW case.
For a woman, it is very difficult to deal with harassment, stalking and intimidation. Last year, I have applied for APVO against my neighbour.
Although I had CCTV footages and other evidence, to actually go through the whole court process is stressful, especially because I decided to represent myself in the court. Once I stepped into the legal process the realization hit me that having evidence may not be enough to win and protect myself from the defendant. When you represent yourself, the defendant’s solicitor sees that as an easy winning for his client and uses intimidation tactics.
I have contacted several solicitors but was put off by their emotionlessness approach. I contacted Jonathan Jaramillo from James and Jaramillo Lawyers who offered free first consultation. Comprehensive information offered by Jonathan was very impressive. He listened attentively and took time to answer my questions. He did not tell me what I wanted to hear, but what I needed to hear. I decided to represent myself and asked Jonathan if he would guide me and advise me throughout the process. This would be more cost-effective for me. Regardless of the size of the case, Jonathan was from the beginning to the end extremely professional, prompt and kind. He explained everything clearly making me feel confident with the legal process.
I have managed to get Interim Order in the early stage of the process-mention, which was protecting me till the final hearing in March 2024 when I won the case. This outcome could not have been achieved without working with Jonathan and his professional guidance. I can’t speak highly enough about Jonathan Jaramillo and recommend him for anyone who is looking for a good, responsive and reliable solicitor, and a genuine person.
Maninder Kaur2023-03-30Just wanted to say we were so blessed that we chose James and Jaramillo Lawyers , couldn’t have asked for lawyers better than than . The situation and mess that we were in earlier these lawyers stepped in and took the stress of our shoulders. He took time to understand our circumstances and was always available to ease our minds and take pressure of our minds . We know we could count on him anytime. Thank you so much . Really appreciate all that you did .Martin Glascoe2023-03-28Very positive experience with J&J today. Despite late engagement, Jonathan was able to make the necessary time to assist, providing a detailed list of supporting artefacts I needed to support my case, even taking a call at 8pm! The case plan was fully explained and I felt confident the best result would be achieved. Thanks J&J team!Jennifer Vargas2023-03-23Thank you to Jonathan and Jamie for your support. I highly recommend J&J Lawyers as they are professional and effective. What a great outcome in my case... Gracias Jonathan!Michael Metherell2023-03-17Jonathan and his team are very good at what they do. I was dealing with Jonathan and his assistant Jamie, they were both extremely helpful and supportive with helping me prepare for my court case. Jonathan holds himself very professionally in court and is a confident lawyer. Considering my circumstances where not great and had a hard case, Jonathan handled it well and in result of this it all went in my favour. I highly recommend him and his team. Thank you Jonathan, I'm very greatfull to have found you.Gail2023-03-15Best lawyers ever very thorough has your best interests at heart I wouldn't goSidney C2023-03-08Positive experience & positive outcome - After being in contact with multiple different law firms, I found Jonathan was the right lawyer for us. He was very responsive (even outside working hours) and was able to provide us with one on one service. He took the time to understand our personal circumstances and was always available to ease our minds by providing clear and honest advice. Jonathan shows great confidence in his work which allowed us to place our trust in him for representation. During a highly stressful period, Jonathan definitely made the court process just that little bit easier. Your time and dedication to your work does not go unnoticed - thank you Jonathan!Jye Doyle2023-03-02I’d like to highly recommend Tom Seeney from James & Jaramillo Lawyers. Tom took me on as a client after I was struggling with a lawyer from another firm that took no care in my case. Tom has represented me in multiple cases now and has never failed to impress me with his professionalism and attention to detail, saving me from serious legal implications more times than I could’ve imagined. 5 stars, would not look past him.Angela Doyle2023-03-02I would like to highly recommend Tom Seeney. Mr Seeney took over my case at fairly short notice after my previous lawyer proved to be unsatisfactory. Tom was thorough, extremely knowledgeable about the law and professional in his demeanour at all times. I am so grateful that he took on my case as we got an outstanding outcome. Would highly recommend him. Big thank you from Jye, Liz and Anj.RIEG Wang2023-03-01I am so so grateful to find Tom to help my divorce case After almost one year with a really aweful law firm,which cost me a lot of money and put me in a very difficult position,i want to say big thank you to Tom,you are a great lawyer,but more importantly, a decent human To those who are stucking in a divorce case, i hope you can find a good lawyer like Tom and end the case soon!Mohammad Islam2023-02-26Very much professional and organised. I am really happy with the service they provided. Definitely recommend others to give them a call and book an appointment to see the difference.
Maninder Kaur2023-03-30Just wanted to say we were so blessed that we chose James and Jaramillo Lawyers , couldn’t have asked for lawyers better than than . The situation and mess that we were in earlier these lawyers stepped in and took the stress of our shoulders. He took time to understand our circumstances and was always available to ease our minds and take pressure of our minds . We know we could count on him anytime. Thank you so much . Really appreciate all that you did .Martin Glascoe2023-03-28Very positive experience with J&J today. Despite late engagement, Jonathan was able to make the necessary time to assist, providing a detailed list of supporting artefacts I needed to support my case, even taking a call at 8pm! The case plan was fully explained and I felt confident the best result would be achieved. Thanks J&J team!Jennifer Vargas2023-03-23Thank you to Jonathan and Jamie for your support. I highly recommend J&J Lawyers as they are professional and effective. What a great outcome in my case... Gracias Jonathan!Michael Metherell2023-03-17Jonathan and his team are very good at what they do. I was dealing with Jonathan and his assistant Jamie, they were both extremely helpful and supportive with helping me prepare for my court case. Jonathan holds himself very professionally in court and is a confident lawyer. Considering my circumstances where not great and had a hard case, Jonathan handled it well and in result of this it all went in my favour. I highly recommend him and his team. Thank you Jonathan, I'm very greatfull to have found you.Gail2023-03-15Best lawyers ever very thorough has your best interests at heart I wouldn't goSidney C2023-03-08Positive experience & positive outcome - After being in contact with multiple different law firms, I found Jonathan was the right lawyer for us. He was very responsive (even outside working hours) and was able to provide us with one on one service. He took the time to understand our personal circumstances and was always available to ease our minds by providing clear and honest advice. Jonathan shows great confidence in his work which allowed us to place our trust in him for representation. During a highly stressful period, Jonathan definitely made the court process just that little bit easier. Your time and dedication to your work does not go unnoticed - thank you Jonathan!Jye Doyle2023-03-02I’d like to highly recommend Tom Seeney from James & Jaramillo Lawyers. Tom took me on as a client after I was struggling with a lawyer from another firm that took no care in my case. Tom has represented me in multiple cases now and has never failed to impress me with his professionalism and attention to detail, saving me from serious legal implications more times than I could’ve imagined. 5 stars, would not look past him.Angela Doyle2023-03-02I would like to highly recommend Tom Seeney. Mr Seeney took over my case at fairly short notice after my previous lawyer proved to be unsatisfactory. Tom was thorough, extremely knowledgeable about the law and professional in his demeanour at all times. I am so grateful that he took on my case as we got an outstanding outcome. Would highly recommend him. Big thank you from Jye, Liz and Anj.RIEG Wang2023-03-01I am so so grateful to find Tom to help my divorce case After almost one year with a really aweful law firm,which cost me a lot of money and put me in a very difficult position,i want to say big thank you to Tom,you are a great lawyer,but more importantly, a decent human To those who are stucking in a divorce case, i hope you can find a good lawyer like Tom and end the case soon!Mohammad Islam2023-02-26Very much professional and organised. I am really happy with the service they provided. Definitely recommend others to give them a call and book an appointment to see the difference.
When you reach out to us to book your free consultation with us, we will schedule a time to chat that is mutually beneficial. During that meeting, we will:
Our law firm specialises in Criminal Law. This specialisation gives us a unique insight into the inner workings of the criminal court system at every level. We pride ourselves on being empathetic and seeing our clients for who they are instead of the serious charges they face.
We invest a lot of time and energy in building every case we take on, which shows in the best possible outcomes we achieve for our clients.
Our team specialises in Criminal Law. While not every case is the same, our ability to understand and apply the law and how the different court’s function is valuable in defending clients in various criminal legal matters.
Our fraud lawyers Sydney pride themselves on providing high-touch support to all of our clients. We have found that our clients value this when facing some of the scariest times in their lives.
To achieve the best outcome in your case, you need to have our experienced and competent fraud lawyers representing you. We will fight aggressively on your behalf to ensure you achieve the best possible outcome in your case. Contact us today to get started.
To be found guilty of the offence the prosecution must prove, beyond reasonable doubt, each of the following:
“Dishonesty” is defined in Section 4B of the Crimes Act 1900 and means:
“…dishonest according to the standards of ordinary people and known by the defendant to be dishonest according to the standards of ordinary people”.
There are a number of factors the Court will consider in how serious the offence is, including:
Fraud is a table 1 offence, meaning it can be dealt with in the Local or District Courts. If dealt with on indictment in the District Court it carries a maximum term of imprisonment of 10 years.
In determining the appropriate penalty, the Court will take into account the seriousness of the offence, your personal circumstances, the timing of your plea and a number of other considerations.
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Our vision is to ensure everyone, regardless of their background, has their voice heard in Court. We do not tell our clients what they want to hear but what they need to hear. We pride ourselves on our responsive, honest, and professional representation. We will be your trusted advisors from the start until the end of your matter.
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