Criminal Fraud and Dishonesty - LAWS3478
Faculty: Faculty of Law
School: Faculty of Law
Course Outline: See below
Campus: Sydney
Career: Undergraduate
Units of Credit: 6
EFTSL: 0.12500 (more info)
Indicative Contact Hours per Week: 3
Enrolment Requirements:
Pre-requisite: Criminal Laws (LAWS1022/JURD7122) OR Criminal Law 2 (JURD7111/LAWS1011); Co-requisite: Resolving Civil Disputes (LAWS2371/JURD7271) OR Litigation (JURD7211/LAWS2311). Excluded: LAWS8994 & JURD7594.
Excluded: JURD7378, JURD7594, LAWS8994
CSS Contribution Charge: 3 (more info)
Tuition Fee: See Tuition Fee Schedule
Further Information: See Class Timetable
View course information for previous years.
Description
Recommended Prior Knowledge
Course Objectives
- To analyse the elements of the theft and fraud offences in Australia, with an emphasis on NSW and Commonwealth offences - in particular those not discussed in general criminal courses
- To examine these laws in light of new forms of intellectual property theft and identity frauds To examine the historical development of property and dishonesty offences in order to develop a framework in which to explain the contours of the current law and the significance of any breaks from the historical model of criminalisation
- To consider the factors that contribute to the forms and prevalence of fraud from industry, social and psychological perspectives
Main Topics
- Forms of theft, involving both tangible and intangible property
- Forms of fraud and the various approaches to defining fraud
- The usefulness of dishonesty as a unifying concept in this area
- Forgery and false instrument offences
- Computer-based offences
- Historical and sociological approaches to understanding fraud
- Motivations of fraud perpetrators and methods for fraud prevention
Assessment
Problem assignment - 25%
Research Essay - 50%
Course Texts
Prescribed
- Course materials