| |
| |
| 0911 |
| |
| 0911 |
| |
| 0911 |
| |
| 0911 |
| |
| 0911 |
Use of false or illegally obtained cheques
| |
| 0911 |
Use of false or illegally obtained credit cards
| |
| 0911 |
Use of false or illegally obtained EFTPOS cards
| |
| 0911 |
Use of false or illegally obtained store credit cards
| |
| 0912 |
Avoid payment of customs and excise
| |
| 0912 |
Building contents insurance claims fraud
| |
| 0912 |
Building insurance claims fraud
| |
| 0912 |
| |
| 0912 |
Defraud government to avoid payment
| |
| 0912 |
Defraud government to increase benefit
| |
| 0912 |
Defraud government to obtain benefit
| |
| 0912 |
| |
| 0912 |
| |
| 0912 |
Financial document falsification
| |
| 0912 |
Financial document forgery
| |
| 0912 |
Financial instrument falsification
| |
| 0912 |
Financial instrument forgery
| |
| 0912 |
| |
| 0912 |
| |
| 0912 |
Fraud, against government to avoid payment
| |
| 0912 |
Fraud, against government to increase benefit
| |
| 0912 |
Fraud, against government to obtain benefit
| |
| 0912 |
Fraud, against insurance companies
| |
| 0912 |
| |
| 0912 |
| |
| 0912 |
| |
| 0912 |
| |
| 0912 |
| |
| 0912 |
Fraudulent third party motor vehicle claims
| |
| 0912 |
| |
| 0912 |
| |
| 0912 |
| |
| 0912 |
Make false/illegal financial document
| |
| 0912 |
Make false/illegal financial instrument or transaction
| |
| 0912 |
Making a false declaration to avoid government fee or payment
| |
| 0912 |
Making a false declaration to avoid insurance liability
| |
| 0912 |
Making a false declaration to increase government benefit
| |
| 0912 |
Making a false declaration to obtain government benefit
| |
| 0912 |
Making a false declaration to obtain insurance benefit
| |
| 0912 |
Making a false statement to avoid government fee or payment
| |
| 0912 |
Making a false statement to avoid insurance liability
| |
| 0912 |
Making a false statement to increase government benefit
| |
| 0912 |
Making a false statement to obtain government benefit
| |
| 0912 |
Making a false statement to obtain insurance benefit
| |
| 0912 |
Manufacture false/illegal financial instrument
| |
| 0912 |
| |
| 0912 |
Possess equipment to make false/illegal financial document
| |
| 0912 |
Possess equipment to make false/illegal financial instrument
| |
| 0912 |
| |
| 0912 |
Social Security fraud (Federal)
| |
| 0912 |
Social welfare fraud (State)
| |
| 0912 |
| |
| 0912 |
| |
| 0912 |
Third-party motor vehicle claims fraud
| |
| 0912 |
Use false/illegal financial document
| |
| 0912 |
Use false/illegal financial instrument or transaction
| |
| 0912 |
Workers compensation claims fraud
| |
| 0913 |
Attempt to sell entertainment ticket falsely purporting that all or part of proceeds are for charity
| |
| 0913 |
| |
| 0913 |
Breaches of company code legislation (e.g. falsification of register, false advertising)
| |
| 0913 |
Breaches of Trade Practices Act which are deception offences
| |
| 0913 |
Charging for goods not provided
| |
| 0913 |
Charging for services not provided
| |
| 0913 |
Deceptive commercial practices
| |
| 0913 |
Deceptive trade practices
| |
| 0913 |
| |
| 0913 |
Falsification of company register
| |
| 0913 |
Fraudulent commercial practices
| |
| 0913 |
Fraudulent trade practices
| |
| 0913 |
| |
| 0913 |
Issue misleading prospectus
| |
| 0913 |
| |
| 0913 |
Security industry fraud e.g. insider trading, issue misleading prospectus
| |
| 0913 |
Sell entertainment ticket falsely purporting that all or part of proceeds are for charity
| |
| 0913 |
| |
| 0913 |
Speedometer alteration on used cars
| |
| 0913 |
Winding back speedometers on used cars
| |
| 0914 |
False statements to fraudulently obtain prescription drugs
| |
| 0914 |
Forge prescriptions to fraudulently obtain prescription drugs
| |
| 0914 |
| |
| 0914 |
| |
| 0914 |
Use third-party claimants to fraudulently obtain prescription drugs
| |
| 0915 |
| |
| 0915 |
| |
| 0915 |
| |
| 0915 |
| |
| 0915 |
| |
| 0915 |
| |
| 0915 |
Theft of service of public transportation
| |
| 0915 |
| |
| 0915 |
| |
| 0915 |
| |
| 0919 |
Alter vehicle licence plates with intent to deceive
| |
| 0919 |
| |
| 0919 |
| |
| 0919 |
| |
| 0919 |
| |
| 0919 |
Forge motor vehicle registration certificate
| |
| 0919 |
Forge signature on a document
| |
| 0919 |
Forge vehicle licence plates with intent to deceive
| |
| 0919 |
| |
| 0919 |
Interfering with boundary marks
| |
| 0919 |
Make false/illegal instruments, other than financial instruments
| |
| 0919 |
Manufacture false/illegal instruments, other than financial instruments
| |
| 0919 |
| |
| 0919 |
Possess equipment to make false/illegal instruments, other than financial instruments
| |
| 0919 |
Signature forgery on a document
| |
| 0919 |
Supply false documentation to get a weapons licence
| |
| 0919 |
Supply false documentation to get an explosives licence
| |
| 0919 |
Supply false documentation to get, keep or upgrade a vehicle licence
| |
| 0919 |
| |
| 0921 |
| |
| 0921 |
| |
| 0921 |
Manufacture counterfeit coins or notes
| |
| 0921 |
Pass counterfeit coins or notes
| |
| 0921 |
Possess counterfeit coins or notes
| |
| 0921 |
Possess equipment for the manufacture of counterfeit coins or notes
| |
| 0921 |
Possess plates for the manufacture of counterfeit coins or notes
| |
| 0931 |
| |
| 0931 |
Dishonest conversion of a motor vehicle
| |
| 0931 |
Dishonest conversion of goods
| |
| 0931 |
Dishonest conversion of money
| |
| 0931 |
| |
| 0931 |
| |
| 0931 |
Fraudulent conversion of a motor vehicle
| |
| 0931 |
Fraudulent conversion of goods
| |
| 0931 |
Fraudulent conversion of money
| |
| 0931 |
| |
| 0931 |
Stealing as a public servant
| |
| 0931 |
| |
| 0931 |
| |
| 0931 |
| |
| 0931 |
| |
| 0931 |
| |
| 0931 |
| |
| 0931 |
| |
| 0931 |
Theft by person in position of trust (e.g. accountant, bailee, agent, collector, partner, employee, council member)
| |
| 0941 |
Accepting of a bribe by a government official
| |
| 0941 |
Bribery involving government officials
| |
| 0941 |
Giving of a bribe to a government official
| |
| 0941 |
Offering of a bribe to a government official
| |
| 0949 |
Accepting of a bribe by other than a government official
| |
| 0949 |
Bribery other than of a government official
| |
| 0949 |
Giving of a bribe other than to a government official
| |
| 0949 |
Offering of a bribe other than to a government official
| |
| 0949 |
| |
| 0991 |
Falsely advertising a professional status
| |
| 0991 |
Falsely claim a professional qualification
| |
| 0991 |
Falsely claim a professional status
| |
| 0991 |
| |
| 0991 |
Impersonate a government employee
| |
| 0991 |
Impersonate a justice official
| |
| 0991 |
Impersonate a particular profession, trade, rank or status
| |
| 0991 |
| |
| 0991 |
| |
| 0991 |
Misrepresentation of professional status
| |
| 0992 |
Acceptance of a 'gazumping' offer
| |
| 0992 |
Non-fraudulent, dishonest commercial practices
| |
| 0992 |
Non-fraudulent, dishonest trade practices
| |
| 0992 |
Selective non-supply of product to competing business entities
| |
| 0992 |
Selective supply of product to competing business entities
| |
| 0992 |
Soliciting a 'gazumping' offer
| |
| 0999 |
| |
| 0999 |
Pretending to exercise conjurations to tell fortunes
| |
| 0999 |
Pretending to exercise enchantment to tell fortunes
| |
| 0999 |
Pretending to exercise sorcery to tell fortunes
| |
| 0999 |
Pretending to exercise witchcraft
| |
| 0999 |
Take reward to recover stolen animal
| |