EV Law
Fraud & Dishonesty Offences
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Fraud & Dishonesty Lawyer Gold Coast
Fraud and dishonesty offences can range from simple one-off matters to complex investigations involving financial records, multiple witnesses or digital data. In Queensland, these offences are treated seriously and can carry significant consequences, including the possibility of a conviction, depending on the circumstances and the evidence put forward. If you have been contacted by police, issued a notice to attend an interview, or formally charged, obtaining legal advice early can help you understand the situation and avoid choices that may affect the direction of your matter.
People may first learn about an allegation through an unexpected phone call, a request for documents or a workplace enquiry. Others may be approached by investigators asking for a formal statement or interview. You are entitled to seek legal advice before speaking with police. Understanding your rights, including whether you must answer certain questions or provide information, can help you make informed decisions.
EV Law can assist individuals across the Gold Coast with legal guidance for fraud and dishonesty offences. We explain the allegations, outline the relevant provisions of the Criminal Code (QLD) and help you understand the potential consequences the court may consider. Our focus is on giving clear information, reviewing the evidence carefully and helping you understand every stage of the process.
What Is a Fraud or Dishonesty Charge?
A fraud or dishonesty charge generally involves conduct said to be deceptive, misleading, unauthorised or carried out to obtain some form of benefit. These offences can appear in many contexts, including personal financial dealings, employment arrangements, business transactions and the online environment. The specifics of the charge depend on what the prosecution alleges occurred, how it occurred and what outcome resulted from the conduct.
In Queensland, fraud is most commonly charged under Section 408C – Fraud of the Criminal Code (Qld). This provision covers a range of behaviours, such as using property without consent, causing a financial loss to another person, making false representations or misusing information. Other dishonesty offences appear throughout the Code, each with its own legal elements.
Some matters arise from misunderstandings, incomplete communication or disputes about intention. Others can involve complex timelines, multiple transactions or differing interpretations of documents or digital activity. Legal advice can help identify which issues are in dispute and whether the evidence supports the allegations made.
Fraud and dishonesty offences can involve:
- Using property, funds or information belonging to another person
- Obtaining a benefit by providing information alleged to be false
- Causing financial or material loss
- Accessing accounts, systems or documents without authority
- Presenting a document claimed to be genuine when it is not
- Using another person’s identity or details without permission
Penalties vary based on the value involved, the period of time over which the conduct occurred and whether any position of trust was involved. The court may also consider personal circumstances and broader context when assessing a matter.
If police ask for an interview, you have the right to seek legal advice before participating. Knowing the implications of an interview can help you decide the best approach for your situation.
Common Fraud & Dishonesty Offences We Handle
Fraud and dishonesty matters often require detailed analysis of documents, transaction records, communications, and timelines. EV Law assists clients across the Gold Coast with a broad range of these offences, including matters that are straightforward and those requiring careful review of complex evidence.
Fraud (s 408C – Criminal Code):
Fraud encompasses conduct that involves dishonesty, the gaining of a benefit, the causing of loss, or the misuse of property. These allegations may arise in personal dealings, workplace settings, business arrangements or online activity.
Forgery & Uttering:
Forgery involves creating or altering a document. Uttering involves presenting that document as legitimate. These matters may involve identification documents, financial records or workplace papers.
Stealing by Employees:
Employee-related dishonesty allegations often arise from internal audits, access to stock, workplace cash handling or discrepancies identified through digital systems. These matters may involve CCTV, rostering records or financial ledgers.
Identity or Information-Based Offences:
These include using another person’s identification, accessing accounts without permission or supplying false personal details to obtain services or benefits.
Obtaining Financial Advantage:
These matters may relate to dealings with banks, insurers or government agencies. Some cases arise from misunderstandings or incomplete forms, making early legal advice important.
Computer or Online-Related Fraud:
These offences involve digital devices, online transactions or unauthorised access. They often require careful review of electronic evidence and associated records.
If you are unsure how your matter fits within these categories, legal advice can help clarify the nature of the allegation, the relevant provisions and the evidence likely to be relied on.
Why Choose EV Law?
Fraud and dishonesty matters can feel overwhelming, particularly when the allegations relate to employment, finances or personal reputation. EV Law aims to provide structured, practical legal assistance to help you understand the allegations, the process and what may be required to prepare your case.
What EV Law aims for:
- Clear advice about the charge & what the prosecution must prove
- Support during police enquiries, including advice before interviews
- Careful evidence review, including financial records & digital material
- Court representation at each stage of the matter
- Consistent communication, so you understand what happens next
Every case is different. The outcome depends on the evidence, the circumstances and how the matter is presented before the court. Our role is to provide guidance that is accurate, structured, and tailored to the information available.
Contact Us
If you are facing a fraud or dishonesty allegation, or if police have contacted you for information, you can speak with
EV Law for guidance. Call
(07) 5626 0052 to arrange a confidential consultation.
