FRAUD FAQS


4. Fraud / Theft / White-Collar CrimeWhat the law says:• Fraud: dishonestly obtaining property or benefit• Theft: taking property without consentMaximum penalties:• Theft: up to 7 years depending on value• Fraud: up to 10 yearsEvidence:• Bank statements, contracts, CCTV, witness testimonyDefences:• Lack of dishonesty• Mistake• ConsentLikely outcomes:• Minor fraud: fines or probation• Large-scale fraud: jail likely Note: The information on this page is general in nature and isn’t legal advice. For advice about your specific situation, get legal advice from a lawyer.
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