Articles

Criminal defence lawyers regularly see dishonesty cases where they need to determine how to get fraud charges dropped. Due to the complex nature of fraud cases, police evidence may be insufficient or the prosecution may be unable to prove a crucial element of the offence. There are also a number of different types of fraud […]

The trial of the former manager of Guy Sebastian has heard that an AVO was applied for against the singer just days before Sebastian went to police. Titus Emanuel Day is facing fraud charges based on allegations made by the former Australian idol winner. Mr Sebastian originally commenced civil proceedings against Mr Day in 2018. […]

Tennis great Boris Becker has been sentenced to jail for fraud charges after being found guilty of hiding over $4 million in assets. The six-time grand slam champion transferred money to two of his former partners after he had declared bankruptcy. The judge remarked that he had shown “no remorse” and did not accept his […]

A former financial advisor has been sentenced to jail for dishonestly obtaining financial advantage by deception after unlawfully giving clients early access to their superannuation funds. Ahmed Saad used his position as the sole director of a wealth management company to charge fees to clients, claiming he provided financial services to them. However, Australian Securities […]

Former banker Sara Daizli is facing over 100 fraud charges and is alleged to be the mastermind behind an elaborate syndicate that targeted elderly clients. The former St George Bank had previously been charged with 15 fraud offences, for which she was on bail. However, further investigation by police led to the additional charges being […]

A Magistrate has found Sydney woman Neva Liana Lozzi guilty of fraud charges amounting to almost $800,000 at Downing Centre Local Court. The 45-year-old faced 29 counts of dishonestly obtaining financial advantage by deception based on hundreds of bank transfers she made while employed by ‘porn king’ Con Ange. The transactions were said to have […]