Fraud Charges

Facing fraud charges can seriously affect your job, reputation, and future. Whether it’s a dishonest act or a misunderstanding, the law in New South Wales treats fraud as a serious criminal offence.

Convictions can lead to heavy fines, a criminal record, or even prison time—along with lasting damage to your personal and professional life.

Whether you’re dealing with fraud charges, we have the legal support you need to protect your rights.

Fraud Offences Explained

Fraud in NSW is mainly covered under Section 192E of the Crimes Act 1900. It refers to a person dishonestly obtaining property or a financial advantage, or causing a financial disadvantage, by deception.

This deception can be a lie, a misleading statement, or even the failure to correct a false impression—anything intended to trick someone into handing over money, goods, or access.

Fraud charges are indictable offences, meaning they can be dealt with in the District Court or Local Court, depending on the seriousness.

Penalties for Fraud in NSW

Penalties vary depending on the seriousness and amount involved. The maximum penalty under Section 192E is 10 years imprisonment.

Factors that influence sentencing include:

Amount of money or property involved
Whether it was planned or spontaneous
Whether it involved a breach of trust (e.g. employee stealing from an employer)
Whether the person has any criminal history

In less serious cases, the court may consider non-custodial options such as:

Section 10 dismissal (no conviction recorded)
Community Correction Orders (CCO)
Intensive Correction Orders (ICO)
Conditional Release Orders (CRO)

More serious or repeat offences can lead to full-time imprisonment.

Possible Defences to Fraud Charges

A skilled defence lawyer will explore every possible angle, including:

Lack of intent to deceive
Duress (you were forced to do it)
Mistaken identity
Mental health issues
Lack of evidence
Honest belief that you were entitled to the property or money

Defences must be raised carefully with strong supporting evidence, and that’s where professional legal support becomes essential.

How CIA Lawyers Can Help

At CIA Lawyers, we understand how stressful and overwhelming fraud charges can be.

We’ve helped clients from all walks of life deal with accusations like Centrelink fraud, embezzlement, and false statements. Whether the charge is minor or serious, our criminal law team is ready to guide you every step of the way—with honesty, clarity, and the experience you need to get through this.

We’ll fight for the best outcome, whether it’s avoiding a conviction, negotiating a reduced charge, or presenting a strong defence in court.

If you’ve been charged or are under investigation, don’t wait. Contact CIA Lawyers today for expert legal advice and strong defence strategies tailored to your situation.

FAQs

Q: What should I do if the police contact me about fraud?

A: Do not speak to the police or provide a statement before speaking with a criminal lawyer. Anything you say may be used against you later. Politely ask for legal representation and call CIA Lawyers immediately.

Q: Can I avoid jail for a fraud charge?

A: Yes, depending on the circumstances. The court will consider the amount involved, your prior record, your level of involvement, and whether you’ve taken steps to repay the loss or seek rehabilitation. Options like Section 10 or community-based orders may apply.

Q: Is fraud a criminal record offence in NSW?

A: Yes. If convicted, fraud will appear on your criminal record. However, in some cases, your lawyer may convince the court to deal with the matter without recording a conviction.

Our Process

1. Consultation

Connect with a qualified solicitor to discuss your immigration needs and determine the best strategy for securing your visa under Australian immigration law.

2. Application

Our legal consultants will guide you through the preparation of all required documentation, including any necessary written or oral submissions.

3. Approval

We stand by your side throughout the entire process, advocating on your behalf and supporting you until your visa application is successfully approved.