Fraud Offences in Queensland
At Brisbane City Criminal Lawyers, our team has helped clients from across Brisbane for more than 22 years. With knowledge in all areas of criminal offences, you can rely on our team to provide you with legal assistance and representation for your fraud case.
Governed by section 408C of the Queensland Criminal Code 1899, fraud is a criminal offence committed when a person dishonestly:
- Obtains property from any person
- Induces any person to deliver property to any person
- Gains a benefit or advantage, financially or otherwise
- Causes a detriment, financially or otherwise
- Induces any person from doing an activity that they are lawfully entitled not to do
- Induces any person from not doing an activity that they are lawfully entitled to do
- Makes off, knowing payment was required or expected for a property or service, or purposefully avoided payment
How We Can Help
If you are facing a fraud charge, our Brisbane lawyers can safeguard your rights and maximise your chances of a successful court outcome. Call our team on
07 4041 4370 to discuss your case.
What are the Penalties?
There are two types of fraud within Queensland, which will determine what penalty you may receive. Firstly, a fraud simpliciter is committed when a person engages in one or more of the conducts listed above. Once you have been charged, the Court will look at your past criminal history, the sophistication of the fraud and the total sum of money or other property involved.
For first offenders and cases involving small amounts of property, a fine or a community-based order may be issued. The maximum penalty for fraud simpliciter, however, can go up to 5 years of imprisonment.
Aggravated fraud is committed when a director, trustee or employee commits fraud against the corporation they are involved with. Any fraud that involves property or money that exceeds $30,000 is also automatically considered aggravated and can face up to 12 years of imprisonment.
Possible Defences for Fraud
If you feel you have been wrongly accused of fraud, you can discuss your charge in the Magistrates or District Court. At Brisbane City Criminal Lawyers, our team will provide representation and fight for you. In most cases, it can be possible that the fraud committed was an honest and reasonable mistake. You can also argue on who had an honest claim of right to the property in question, and if any consent was given by the property owner.
In some instances, penalties can also be reduced if you were able to demonstrate to the Court that fraud was committed for a reason not based on greed. This can include supporting an addiction such as gambling.
We are Here to Help
No matter what circumstances you are in or what conditions you face, you can always count on Brisbane City Criminal Lawyers to be there when you need us. Our legal team will consider every minor detail, ensuring you have the best chance of success.
Whether you are dealing with a fraud case involving your employees, associates or family members, our lawyers are your personal legal support team. If you are looking to apply for a Court Order to freeze assets, search properties or preserve evidence, don’t hesitate to call us on
07 4041 4370.
Our Services
Did you know accessing a confidential file on a work computer is considered a crime? Click here to read more on Queensland’s computer and cybercrime laws.
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