Please upgrade your web browser as Internet Explorer 6 is no longer supported. Upgrade to IE8 or Install Firefox.

GETTING IN CONTACT WITH A LAWYER
Phone a Lawyer Make an Appointment with a Lawyer Email a Lawyer Request Information from a Lawyer

RELATED TOPICS & CORPORATE CRIME OFFENCES MENU
Includes information on applicable charges, fines, penalties and sentences for fraud offences in corporate criminal law if convicted.

CORPORATE CRIME OFFENCES

    Corporate Crime Offence Article - Corporate Crime Offence Article -

LEARN ABOUT CHARGES, FINES, PENALTIES & SENTENCES FOR CORPORATE CRIME OFFENCES

RELATED SEARCHES FOR CORPORATE CRIME OFFENCES


NEED A LAWYER?
Legal Advice for Attending a Police Station
Legal Representation: Do You Need a Lawyer?
Going to Court - What You Need to Know
Possible Defences for Your Matter
Legal Costs / Fees for Retaining a Lawyer
Court Timeline for Criminal Law Matters

CRIMINAL LAW MENU
Our Corporate Criminal Lawyers
Services from an Accredited Specialist Lawyer
Legal Advice: Going to Court - Virtual Tour
Free Legal Advice From a Specialist Lawyer
Court Charges
Conviction - Fines & Penalties in Criminal Law
Court Sentences for Criminal Offences
Which Court Will Hear the Matter?

Obtain Benefit by Deception

The law

Section 178BA of the Crimes Act states:

(1) Whosoever by any deception dishonestly obtains for himself or herself or another person any money or valuable thing or any financial advantage of any kind whatsoever shall be liable to imprisonment for 5 years. 

(2) In subsection (1): deception means deception (whether deliberate or reckless) by words or conduct as to fact or as to law, including:
    (a) a deception as to the present intentions of the person using the deception or of any other person; and
    (b) an act or thing done or omitted to be done with the intention of causing:
        (i) a computer system; or
        (ii) a machine that is designed to operate by means of payment or identification,

to make a response that the person doing or omitting to do the act or thing is not authorised to cause the computer system or machine to make.

(3) For the purposes of and without limiting Part 1A, the necessary geographical nexus exists between the State and an offence against this section if the offence is committed by a public official (within the meaning of the Independent Commission Against Corruption Act 1988) and involves public money of the State or other property held by the public official for or on behalf of the State.


Maximum penalty

The Maximum penalty is five years imprisonment.


What the police must prove

In order for the police to prove their case at Court, they must prove each of the following matters beyond a reasonable doubt.

1. The accused dishonestly obtained for himself, herself or another person.
2. Money, a valuable thing, or financial advantage.
3. By a deception.

It will be necessary for the Police in every offence to prove that the accused was the person who committed the offence.


Possible defences

Possible defences to this offence include but are not limited to

1. Duress
2. Necessity


What court is likely to hear the matter

Where the value of the property charged exceeds $5000, this matter is a Table 1 offence which means that either the DPP or an accused can elect to have the matter dealt with in the District Court. If no election is made it will be dealt with in the Local Court.

Where the value of the property charged does not exceed $5000, this matter is a Table 2 offence which means that the DPP can elect to have the matter dealt with in the District Court. If no election is made it will be dealt with in the Local Court.



Pictures & headings Fraud lawyer - obtain benefit by deception page

book now
Feedback Form