Fraud & Dishonesty Offences Lawyers

A specialisation of Criminal practice area

The Criminal practice area in New Zealand covers a range of serious crimes, including fraud and dishonesty offences. These types of crimes involve deceiving others for personal gain, and they can have serious consequences for both the victims and the offenders.

What is Fraud?

Fraud is when someone tricks another person or organisation to gain something of value, like money or property. For example, if someone pretends to be a bank official and asks for your personal details to steal your money, that is fraud.

Common Types of Fraud & Dishonesty Offences

• Credit Card Fraud: Using someone else's credit card without permission to make purchases.
• Insurance Fraud: Lying to an insurance company to get money for a claim that isn’t valid.
• Identity Theft: Stealing someone’s personal information to impersonate them and commit fraud.
• Embezzlement: Taking money or property that has been entrusted to you, like an employee stealing from their employer.

Legal Consequences

In New Zealand, fraud and dishonesty offences are taken very seriously. If someone is found guilty, they can face heavy fines and even prison time. The law aims to protect individuals and businesses from being cheated and to maintain trust in our financial systems.

How Can a Lawyer Help?

If you are accused of a fraud or dishonesty offence, it is important to seek legal advice. A lawyer can help you understand your rights, represent you in court, and work towards the best possible outcome for your case. They can also assist victims of fraud in seeking justice and recovering losses.

Fraud and dishonesty offences are serious matters in New Zealand law. Understanding these crimes can help you protect yourself and others from being victims. If you ever find yourself in a situation involving fraud, remember that legal help is available.