Fraud Lawyers 

Fraud Lawyers Sydney - Expert Legal Guidance from Invictus Legal

 

Fraud, defined as intentional deception for unfair gain, includes a variety of offences in New South Wales. From general dishonesty to embezzlement and federal fraud against entities like the Australian Taxation Office or Centrelink, each charge carries substantial penalties. Data from Crimes Statistics Australia indicates a significant rate of custodial sentences for fraud convictions in NSW. 

At Invictus Legal, we pride ourselves on being one of Sydney's leading criminal defence firms, boasting a 90% success rate across our cases. Our team, with a combined experience of 29 years, offers deep expertise in fraud-related charges. We understand the gravity of these accusations and are committed to providing the best defence for individuals facing such allegations.

Take your path to justice with assurance, guided by Invictus Legal. Call us at 0410 600 230 now for professional advice and expert representation in your traffic offence case.

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Types of Fraud Offences We Cover in Sydney

 

Invictus Legal expertly handles a broad range of fraud-related charges in Sydney. Our legal expertise extends to:

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Centrelink Fraud

 

Often involving false information or omissions in Centrelink claims, this offence can lead to serious legal consequences.

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Dealing With Property Suspected as Proceeds Of Crime

 

This involves handling assets believed to be obtained from criminal activity, requiring a nuanced defence strategy.
 

Dishonesty

 

This is a broad category that covers various deceptive practices, from small-scale frauds to major financial deceptions.

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Embezzlement

 

A betrayal of trust, this offence involves misappropriating funds entrusted to an individual's care.

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False Or Misleading Document

 

This offence is about creating or using documents to deceive, often in financial or official transactions.

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Forgery

 

Forgery is the act of faking documents, signatures or other items to deceive or defraud.

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Intention To Deceive

 

This can involve various acts of deception to mislead or cheat.

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Intention To Defraud By Destroying Accounts

 

This includes deliberately destroying financial records to mislead or cover up wrongdoing.

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Intention To Defraud By False Or Misleading Statement

 

Such an offence involves making deceptive statements to gain financial or other advantages.

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Larceny By Servant Or Clerk

 

This is theft by employees or trusted individuals in a business or official capacity.

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Money Laundering

 

Money laundering is the process of disguising the origins of illegally obtained money.

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Obtain Financial Advantage Or Property By Deception

 

This involves securing a financial or material benefit through deceit.

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Possession Of Forged Document

 

Possession of forged documents means holding documents that are falsified or altered.

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Why Choose Invictus Legal

 

Choosing Invictus Legal for your defence offers numerous advantages:

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• Expertise in Diverse Fraud Cases: Our extensive experience across various fraud charges ensures a knowledgeable and tailored defence strategy.

• High Success Rate: With a 90% success rate, our track record speaks for our dedication and skill in criminal defence.

• Experienced Legal Team: Our lawyers, with 29 years of combined experience, bring depth and insight to each case.

• Personalised Attention: We understand the uniqueness of each case and provide personalised legal counsel.

• Proactive Defence Approach: Our proactive strategy aims at achieving the best possible outcome for our clients.

• Reputation for Excellence: Recognised as a top criminal defence firm in Sydney, our commitment to excellence is unwavering.

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FAQs