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 Commercial Fraud - LAWS9994
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Faculty: Faculty of Law
 
 
School:  Faculty of Law
 
   
 
Campus: Kensington Campus
 
 
Career: Postgraduate
 
 
Units of Credit: 8
 
 
EFTSL: 0.167 (more info)
 
 
Contact Hours per Week: 2
 
 
Enrolment Requirements:
 
 
Prerequisite: Academic Program must be either 9200, 9210, 9220, 5740 or 9230.
 
 
Fee Band: 3 (more info)
 
 
Further Information: See Class Timetable
 
  

Description

This course examines the criminal law in NSW dealing with theft and fraud. It traces the development of the common law concepts of larceny and the legislative initiatives of false pretences through to more modern offences of forgery, obtaining by dishonesty, defrauding and computer-related offences. Emphasis is given to difficulties of applying the existing law to modern developments, in particular the use of the corporate vehicle in business and the problems of the meaning of property in electronic environments. The course is based on two streams of topics. The first provides a detailed analysis of the elements of current and proposed property and dishonesty offences. The second stream of topics examines definitions of fraud, the causes and motivations behind fraudulent activity, and particular forms of fraud that are currently prevalent.

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