MK Law

Fraud Offence Lawyers Melbourne

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Have you been accused of fraud in Melbourne? The dedicated fraud defence lawyers at MK Law have the expertise to challenge fraud charges and achieve the best possible outcome for your case. For experienced, ethical guidance regarding your alleged fraud crime, contact our Melbourne firm.

What is Fraud?

Fraud is a general word used to categorise civil and criminal offences involving any species of deception. The most common example is under Section 82 of the Crimes Act 1958 (Vic), known as gaining a financial advantage by deception. Fraud offences include but are not limited to tax offences, corporate offences under the Corporations Act Cth (2001), perjury, making false statements, insider trading or essentially, wherever some advantage has been acquired through deception.

 

Seasoned MK Law Fraud Lawyers Offer Insight and Strong Advocacy

With over 15 years defending Victorians against fraud accusations, MK Law brings a deep understanding of our laws and current sentencing practices. Our fraud offence lawyers stay up to date on emerging case law precedents which we can rely on for your defence. We know how prosecutors build their cases and the flaws to probe for.

Our team includes lawyers who have previously worked within the prosecution system. This inside perspective strengthens our ability to predict prosecution strategies and mount an aggressive defence. Whether your alleged fraud offence involves deception, falsified documents, identity theft, tax evasion, insider trading or other fraudulent activities, we know how to represent your case with exceptional advocacy skills.

Types of Fraud Offences

Some of the main categories of fraud offences we assist clients in defending include:

  • Identity Fraud: Using stolen or falsified identification information to impersonate someone and gain access to their finances, data, benefits, etc. This can involve phishing scams, skimming credit card data, creating fake IDs.
  • Superannuation Fraud: Illegally accessing someone’s retirement account funds or avoiding superannuation obligations.
  • Investment Fraud: Deceptive investment offerings like Ponzi schemes, pyramid schemes, advance fee frauds, etc. meant to swindle individuals.
  • Tax Fraud: Illegally avoiding tax obligations, such as by deliberately underreporting income, overstating deductions, hiding assets/income.
  • HECS Fraud: Avoiding repayment of student loans through deceptive means.
  • Centrelink Fraud: Illegally obtaining welfare, unemployment, disability or other public benefits through deception.
  • Securities Fraud: Insider trading, accounting fraud, and other deceptions for unfair stock market gain.
  • Mortgage/Loan Fraud: Lying on financing applications about income, assets, employment, etc. to obtain loans.
  • Credit Card Fraud: Making unauthorised purchases through techniques like stolen cards, hacking, skimming, etc.
  • WorkCover Fraud: Faking injuries or conditions to unlawfully claim workplace insurance benefits.
  • Embezzlement: Fraudulently misappropriating funds, assets, or resources legally entrusted to someone in their professional role.
  • Money Laundering: Concealing the origins and illegal profits of criminal funds through complex transactions.
  • Healthcare Fraud: Billing for false services, falsifying diagnoses, accepting kickbacks from service referrals.
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Customised Defence Strategy Based on Your Case Details

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Every fraud allegation involves unique circumstances. MK Law’s experienced criminal lawyers take a tailored approach to build the strongest case for each individual client. In a free initial consultation, we’ll listen closely to the details of your situation so we can advise how to proceed.

Depending on the circumstances, we may recommend seeking complete dismissal of charges or negotiating lowered charges.

For example, we may dispute that deception occurred or that you intended dishonesty. Or we may seek to have the case heard in the Magistrates Court rather than higher courts, arguing the charges meet the requirements for summary jurisdiction pursuant to the Criminal Procedure Act.

Expert Guidance for Police Interviews

If you are under fraud investigation in Melbourne, the police may invite you for an interview or arrest and interview you. Additionally, fraud offences may have other prosecuting authorities with powers for arrest and investigations in addition to Victoria police. Making any comment during a recorded interview regardless of whether an accused person is innocent or guilty always carries a degree of risk, as anything you say may be used against you later.

MK Law’s fraud offence lawyers can guide you in deciding which strategies to adopt when being interviewed. In some circumstances, we may advise you to put certain facts on record in order to aid your case.

With possible criminal penalties on the line, the stakes are too high to undergo a recorded interview without obtaining experienced legal advice first. Don’t delay, contact Mk Law today on 1800 130 120.

We Aim to Avoid Harsh Penalties Like Jail Time

Fraud related offences often include maximum penalties of a fine or imprisonment.

The severity at sentence often depends on factors like:

  • The value of funds/property involved
  • Duration of alleged offending
  • Your intent and personal circumstances
  • Loss and detriment to victim(s)
  • Breach of trust elements
  • Specific deterrence to the accused.
  • General deterrence to the community
 

The Victorian criminal law requires that an accused person found guilty of a fraud related offence is to be sentenced with regard to their mental health. Often where evidence of a person’s mental health is put before a Court, the result at sentence may be a Community Corrections Order (CCO) without a term of imprisonment or a combination sentence where a CCO commences after a term of imprisonment. The end result in this scenario would be that a shorter sentence of imprisonment would be ordered compared to a person who is found to be fully competent before the law.

We’ve Achieved Many Impressive Outcomes for Fraud Defence

With sharp legal minds and aggressive negotiation tactics, MK Law has successfully defended many Victorians against fraud accusations and achieved positive outcomes like:

  • Fraud charges withdrawn or downgraded to summary offences
  • Suspended sentences and community service rather than jail time
  • Minimised terms for custodial sentences
  • Avoidance of asset confiscation penalties

 

While past results never guarantee future outcomes, they demonstrate our effectiveness for fraud defence. For your best chance at the strongest resolution, engage MK Law’s experienced Melbourne criminal lawyers.

Testimonials

What people Say

  • I found myself again before the magistrates court for an indictable offence, I was worried about receiving a jail sentence because of my age and h... Read More
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  • Gabrielle Yozefovich from MK Law assisted with my matter today. She was knowledgeable and knew exactly what to say and do. She negotiated and ha... Read More
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  • I recently used the services of Gabrielle Yozefovich of MK Law firm. Gabrielle gave exceptional legal representation and support during this tryi... Read More
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  • When I first contacted MK Law for my court matter I was extremely stressed and felt as if I had lost all hope. From first contact all the way up t... Read More
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Exceptional

Exceptional Outcomes

Exceptional

These are some of the high profile cases I have represented. Don’t worry, your case will probably not hit the media. These are either high profile cases, or cases with exceptional outcomes. We do everything in our power to avoid cases being published in the media.

Get A Experienced Fraud Offence Lawyers From MK Lawyers in Melbourne

Facing fraud accusations in Victoria brings about a significant amount of personal stress and anxiety. The sentencing outcomes for many fraud related offences often carry significant penalties at sentence. Additionally, the decision to plead guilty or not guilty depends on the forensic assessment and competent legal advice which you need in order to make a qualified decision in your case. With the potential for criminal prosecution, fines, imprisonment and reputational damage, you need an experienced lawyer protecting your interests.

The dedicated fraud offence lawyers at MK Law bring deep expertise forged from defending many local fraud cases over 15+ years. For tailored guidance and assertive representation, contact our Melbourne office today to arrange your free initial consultation.

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