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Fraud

3. What is Fraud?

Authors: Staff Legal Eagle
Firm / Chambers:
Last updated: 24 Jul 2015
    3. What is Fraud?
  • Fraud is a broad term that covers many types of dishonest conduct and criminal behaviour.
  • The Concise Oxford Dictionary defines fraud as “criminal deception.”
  • In some states and territories offences relating to fraudulent or deceptive conduct are called ‘fraud.’ In others they are called ‘deception offences.’
  • With the exception of blackmail, dishonesty and deception are the basis for these criminal offences.
  • There is a lot of overlap between deception offences. For example police may decide to file a charge of theft where the conduct could just as easily have amounted to obtaining property by deception.

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