fraud

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In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (i.e., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation), a criminal law (i.e., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.

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  1. B

    QLD Seller changed date on RWC

    Almost 3 weeks ago, I brought a car privately. car was advertised as in good condition, 4 brand nee tyres, recent service. Rego expired, but has RWC. About a week or so after buying it, gears are hard to get, cant change in or out of any gear when car is cold, oil was black and transmission...
  2. M

    NSW Centrelink accessing my bank statements and accusing me of fraud

    I am on the DSP. I went overseas and had an illness and could not return within the 28 day period. Centrelink lawyer Roula Allam rejected all the foreign medical records. Today I got an email that Centrelink advised they have my bank records. Ms Allam alleges as there was a transaction on my...
  3. Y

    QLD Sold the house to get out of the contract for a dividing fence and committed fraud.

    Hi, Firstly, I am in QLD. I have an issue in that 1. The neighbor wanted a new dividing fence. 2. After months and months back and forth and applications and notices to QCAT we made an agreement together at a local coffee shop. (me to pay 500 they would pay the rest around 3,000, due to...
  4. Sammy11

    WA Aged care job convicted of Fraud

    I have been in Aged Care for 20 years and recently was convicted for credit card fraud. My police clearance is due in about 2 1/2 years and will then show the 10 counts of Fraud (they were not related to work and was on the lower scale) I am very concerned my aged care career will be over...
  5. P

    NSW Suing for fraud

    I have had an adjudication taken out against me by a contractor that did third party work for a client that refused to pay him. I had used him on this clients place to do some contract work for the client, which i also haven’t been paid for, and this work was finished and paid for three months...
  6. B

    TAS Time Limitation on making a fraudulent insurance claim

    Someone I know made an insurance claim over a break and enter where some of his possessions were stolen The insurer either partially paid out or didn't pay out as they thought something was amiss (valuable easy to lift stuff was left behind). He forgot to mention to them that his entire indoor...
  7. I

    Need Help / suggestion : Partner is doing fraud in legal matters

    Me and my wife are indian migrated to australia Melbourne i divorced her in India , and got divorced certificate as well from govt . However she filed case in higher court in india to cancel the divorce as i should divorce her in Australia as i was trying to save my property and child...
  8. T

    QLD Paternity fraud

    Hi I’ll write later
  9. HazelSmith

    Fraud in accounts for business valuation

    My Questions are about business valuation and veracity of records. the party filed annual tax returns reports for four years (produced by his accountant) to the court and submitted to the forensic accountant for business valuation. however, the annual reports contain the difference figures from...
  10. DaniDee

    QLD Civil Fraud

    Hi, Im seeking for advice on how to commence civil fraud, deception & dishonesty application to the supreme court for a personal situation, not commercial. Yes, its over $750,000. TIA