Intentionally deceptive or deceitful actions committed with the intent to gain a financial advantage or cause financial loss to another party.
Cybercrime is rampant in today’s digital age, with fraud and digital identity theft becoming increasingly prevalent threats. At Smith Cambridge, we understand the seriousness of these charges and the impact they can have on your reputation, livelihood, and future.
• Fraud and dishonesty charges encompass a broad spectrum of offences. • Convictions can result in severe penalties, including fines, restitution, probation, and imprisonment. • Cases involving fraud and dishonesty often involve complex legal and financial matters.
AREAS OF EXPERTISE
- Theft
- Fraud
- Money laundering
- Bribery and corruption
- Making false or misleading statements
- Dishonest use of position and corporate fraud
- Embezzlement
- Online (cyber) crime
- Credit card fraud
- Organised investment fraud (such as boiler room activities)
- Taxation and GST fraud
- Social security fraud