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      breach of confidentiality laws Australia
      How to get fraud charges dropped

      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 […]

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      guy sebastian fraud charges
      Guy Sebastian Manager Claims Fraud Charges Were Revenge for AVO
      Posted By , on May 24, 2022

      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. […]

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      boris becker fraud
      Tennis Legend Boris Becker Sentenced to Jail for Fraud
      Posted By , on May 2, 2022

      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 […]

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      dishonestly obtain advantage by deception ASIC
      Financial Advisor Jailed for Dishonestly Obtaining Financial Advantage by Deception

      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 […]

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      Banker Sara Daizli Facing Over 100 Fraud Charges

      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 […]

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      Neva Liana Lozzi Guilty of Fraud Charges Totalling Almost $800,000
      Posted By , on May 31, 2021

      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 […]

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