Fraud Offences
Fraud Lawyers in Perth and WA
Being charged with a fraud offence in Perth or WA is a serious matter. The penalties can be serious and the personal toll of facing an accusation of dishonesty can be overwhelming.
Whether you have been contacted by WA Police, received a summons or are already before the court, the steps you take now will shape what happens next.
At Chambers Legal, our team provide experienced criminal defence for individuals facing fraud accusations, with a clear focus on protecting your rights and achieving the best possible outcome.
Call our office today to book a fixed-fee, one-hour initial consultation.
Why Chambers Legal are Trusted for Fraud Defence
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Founded and led by experienced legal practice directors who bring a focused expertise in criminal law
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A dedicated team with a strong track record representing clients in both the Magistrates Court and the District Court
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Available for metropolitan Perth appearances and regional court sittings throughout WA
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Transparent, fixed-fee consultations so you understand costs before committing
Our Fraud Defence Services
Our lawyers act for clients across the full range of fraud offences in Perth and Western Australia.
Fraud Defence
Commonwealth fraud charges carry severe penalties, with maximum penalties reaching up to 10 years’ imprisonment.
These matters may fall under state or federal law depending on the agencies involved and we provide defence across both jurisdictions to guide you through the complexities of your circumstances.
Financial and Tax Fraud
Credit card fraud, identity theft, forgery and offences involving false documents are common in the digital age. These matters often involve complex digital evidence and require careful analysis.
We can also assist with other financial allegations, such as credit card fraud, tax fraud and identity theft.
Centrelink and Medicare Fraud
Commonwealth fraud charges carry severe penalties, with maximum penalties reaching up to 10 years’ imprisonment.
These matters may fall under state or federal law depending on the agencies involved and we provide defence across both jurisdictions to guide you through the complexities of your circumstances.
Types of Fraud Offences in Western Australia
Under section 409 of the WA Criminal Code, fraud is defined broadly as dishonest conduct carried out with the intent to defraud. Fraud cases can range from minor offences to larger corporate matters.
Gaining a Benefit by Fraud
This is one of the more commonly charged fraud offences in WA. It covers obtaining any pecuniary or non-pecuniary advantage through deception – for example, using another person’s details for financial gain, or tricking someone into transferring money.
Penalties depend on the value involved and the victim’s circumstances:
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Where the value is under $10,000, the matter may be dealt with summarily in the Magistrates Court, with a maximum penalty of 2 years’ imprisonment.
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Where the value exceeds $10,000, the charge must proceed on indictment in the District Court, with maximum penalties of up to 7 years’ imprisonment.
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Where the victim is aged 60 or over, maximum penalties increase to up to 10 years’ imprisonment.
Commonwealth Fraud Offences
Centrelink fraud, Medicare fraud and tax fraud are prosecuted under Commonwealth legislation. These are serious charges with penalties of up to 10 years’ imprisonment for general dishonesty offences.
ASIC investigates fraud and corporate crime in Australia and we typically act for clients in investigations by various regulatory bodies.
Defence Strategies for Fraud Charges
Every case is built on its own facts and our fraud lawyers conduct tailored case assessments to identify potential defences and weaknesses in the prosecution’s argument.
These avenues may be available to you if you have been accused of fraud. The earlier you seek advice, the more options are available.
Challenging the Elements of Fraud
A successful fraud prosecution requires proof beyond reasonable doubt of each element:
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Dishonest conduct
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Intention to defraud
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Gaining of a benefit or causing of a detriment.
If any element cannot be established, the charge may not stand.
Procedural and Evidence-Based Defences
How evidence was gathered matters. We examine whether police procedures were followed, whether your rights were properly explained and whether documentary or digital evidence meets legal requirements. Preserving evidence and challenging the chain of custody for electronic records can make a significant difference.
Mitigation and Sentencing Alternatives
Where a finding of guilt is likely, we work to minimise the impact, assessing factors like previous criminal history, personal circumstances, repayment of funds and genuine remorse. Options may include:
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Spent conviction applications, which aim to minimise the long-term impacts of criminal records so that a relevant offence does not follow you indefinitely
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Alternative sentencing such as community corrections, fines or good behaviour bonds
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Where there are grounds, an appeal can be filed in higher courts to challenge the conviction or sentence imposed
Why Choose Chambers Legal as Your Perth Fraud Lawyer
Fraud cases are rarely straightforward. They often involve complex digital evidence, multiple charges and interactions between various government offences. Obtaining experienced legal representation can make a significant difference.
At Chambers Legal, we combine strong knowledge of fraud charges with an understanding of what clients are going through. Facing any criminal allegation can take a significant personal toll, and we work with transparency and integrity throughout the process.
Our team provide:
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Clear fee structures: You’ll receive costing upfront, so you can plan with confidence during a stressful time.
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Honest, direct advice: We provide advice on the strength of the case against you, realistic outcomes and the defences available.
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Experienced in complex fraud matters: Our legal team handles everything from single-charge matters to large-scale financial crime allegations involving multiple agencies.
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Consistent support from start to finish: Personal service and strong client communication throughout your legal matter, because we understand the personal circumstances behind every charge.
Contact Chambers Legal and Speak with a Fraud Defence Lawyer Today
A fraud charge does not have to define your future.
With early action and an experienced criminal lawyer on your side you protect your rights, your reputation and your livelihood.
Book a fixed-fee initial consultation today or speak with a lawyer directly.
Frequently Asked Questions About Fraud Charges
Fraud is a criminal offence in Western Australia and its penalties vary depending on the value of the fraud, the specific offence and the victim’s circumstances.
Terms of imprisonment can range from 2 to 7 years and fines can be as much as $10,000. If you have been accused of fraud, our team will advise you on the likely range for your charges.
If WA Police or any agency is investigating you for suspected fraud, seek legal advice before participating in any interview.
What you say in an interview can be used in evidence and having legal representation before you speak to investigators protects your rights. Contact us as soon as possible if police have been in touch.
Timeframes vary significantly:
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Straightforward summary matters may resolve within weeks or a few months.
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Complex indictable matters can take many months or longer.
Along with a costings breakdown, we’ll give you a realistic picture of the timeframe of your case at your initial consultation.
Yes. We offer legal representation for fraud charges across the Perth metropolitan area and throughout regional Western Australia, including appearances at:
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Perth Magistrates Court and Perth District Court
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Regional Western Australian courts
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Supreme Court matters where required
We serve clients across all Perth suburbs and surrounding areas and are available for urgent matters at short notice.