Fraud (Vic)
In Victoria, fraud offences are contained in sections 81-87 of the Crimes Act 1958. These include obtaining property by deception and obtaining a financial advantage by deception. Fraud offences may be heard in either the Magistrates’ Court or the County Court of Victoria. Factors such as the value of the alleged fraud, the duration of the fraud and the record of the accused will be relevant to the most appropriate forum for the finalisation of an offence.
More detailed information about fraud offences in VIctoria can be found in the pages below.
- False Accounting
- Possession of Equipment Used to Make etc Identification Information
- Possession of Identification Information
- Making, Using or Supplying Identification Information
- False Statements by Company Directors
- Falsification of Documents
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Bringing more than 30 years of experience, Armstrong Legal is a national law firm that supports Australians through serious legal matters in various areas of law such as traffic law, criminal law and corporate crime. Our team includes a number of Accredited Criminal Law Specialists, which means that you are being looked after by experts in their field who have passed a rigorous assessment and have been conferred with Specialist Accreditation by the Law Society.
We have lawyers who appear in Court almost everyday, bringing valuable, real-world experience to a broad range of cases. Our team can provide legal guidance for matters like assault offences, drug charges, fraud and more, so you can be confident you're in good hands if you're searching for "county court appeals", "driving offence lawyer" or "Melbourne lawyers criminal".
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