Fraud s192E

Ford Fined a Fiesta

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The Federal Court has ordered car manufacturer Ford to pay a $10 million fine after finding the way it responded to consumer complaints about PowerShift transmission systems (PST) was “unconscionable”. It has been reported that around 10,000 complaints were made...

Buyers Beware: Non-Existent Tickets for Sale

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A 33-year old man from Queensland has been charged with fraud after allegedly accepting online payments for tickets to singer Ed Sheeran’s recent concerts in Brisbane and Sydney, but never delivering them. The current charges relate to two complainants, with...

12 Reasons to Choose Sydney Criminal Lawyers®

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Being prosecuted for a criminal or traffic offence can be a nerve-wracking experience. You may be unfamiliar with the process, unsure of the best way forward and concerned about the outcome. But whether you are charged with a less-serious matter...

Salim Mehajer Accused of Staging Fake Car Crash

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31-year old former Auburn deputy mayor Salim Mehajer has been charged with perverting the course of justice and conspiring to commit insurance fraud for allegedly staging a car crash to avoid a court hearing. Assault hearing Mr Mehajer was charged...

Criminal Lawyer’s Prison Sentence Confirmed on Appeal

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Criminal defence lawyer Stephen Stubbs has lost his appeal for fraud convictions and will spend time in prison. The offences An ACT Supreme Court jury found 64-year old Stubbs guilty last year of 14 counts of dishonestly obtaining property by...

Fraud Charges Dropped Against Woman Who Overdrew $4.6 Million

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Fraud charges against a former Sydney University student who spent $4.6 million dollars after a Westpac banking error have been dropped. Christine Lee was charged with ‘dishonestly obtaining financial advantage by deception’ and ‘knowingly dealing with the proceeds of crime’...

There’s a Resounding Silence Over the Paradise Papers Revelations

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The largest leak of financial information in history was made globally last week and the reaction has been lacklustre. The 13.4 million files that make up the Paradise Papers uncover the financial dealings of the ultra-rich and major corporations in...

Serco-Run Facilities: Fraud, Failures and Fatal Errors

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Australian governments pay the Serco group tens of millions of dollars every year to manage sensitive public services such as correctional and detention centres, and a range of defence contracts. The UK-based company is even making a bid to run our...

Report Recommends Increasing Penalties for White Collar Offences

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A review of Australian corporations law has stated that punishments for many white collar crimes and regulatory breaches are too weak to act as a deterrent. The Financial System Inquiry was established by Financial Services Minister, Kelly O’Dwyer, who suggested that...

Are Your Household Appliances Spying on You?

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Baby monitors, your fridge, TV and sport shoes could soon be the focus of new laws amid growing concerns of hacking which can lead to the unauthorised use of images, stalking and fraud offences. The federal government is considering legislation...
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