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White Collar Offences - NSW Law Articles



Welcome to the New South Wales White Collar Crime Offences page. Everything you need to know about White Collar Crime Offences according to New South Wales law can be found in this section of the website.

White Collar Crime Offences vary from “Accessibility of records for tax department", "Unauthorised modification of data to cause impairment" to a plain "Theft".

Simply click on the Law Information link which relates to your enquiry.

Articles and Information about:

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Corrupt commissions or rewards

Custody of false instruments

Director omitting certain entries

Directors publishing false statements

Directors wilfully destroying books

Embezzlement

False pretences

Fraudulent misappropriation

Goods in custody

Larceny

Larceny as a clerk

Make false instrument

Obtain benefit by deception

Obtain credit by fraud

Obtain money by misleading statements