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. F

    NSW Summons for document that I don't expect to exist / regarding summons, how serious is it to forge/conceal documents?

    I am involved in a really intense legal matter with a government agency. I have two questions relating to summons for document production. Any advice much appreciated! --- 1. Production of documents I don’t expect to exist I need to get a summons issued. I expect some of the documents whose...
  2. A

    NSW Is this considered fraud?

    My son is owed a substantial sum from a contractor. The contractor won't pay and so my son went to Ncat to recover the money. He altered an invoice not thinking about the consequences by $400. He withdrew it but the contractor is using this as a power play for the remaing funds. My son is owed...
  3. C

    NSW Financial abuse

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  4. C

    ID / emotional abuse fraud?

    Hi I need advice for a relative. She is 33 yrs, Australian born. She lived with another family member (carer) from age about 4 to 21 due to her parents incarceration.There was a lot of physical abuse in the home with he natural children. At 21 she left Australia suddenly to live with her mother...
  5. Ian Curtis

    NSW Can a Tribunal Order a Public Trustee to Stop Their Fraudulent Witholding of Documents from Centrelink?

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  6. A

    LAND LAW : REGISTERED TITLE : FRAUD

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  7. B

    QLD Seller changed date on RWC

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  8. M

    NSW Centrelink accessing my bank statements and accusing me of fraud

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  9. Y

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

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  10. Sammy11

    WA Aged care job convicted of Fraud

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