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"Identity theft and tax crime: has technology made it easier to defraud the revenue?"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
"Open Secrets: Balancing Operational Secrecy and Transparency in the Collection and Use of Data by National Security and Law Enforcement Agencies"	(2017) 41 Melbourne University Law Review 530	Melbourne University Law Review	Australia	circa 2017	AustLII		3
Pratten v R	[2014] NSWCCA 117	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	1 Jul 2014	AustLII		25
Aqua-Marine Marketing Pty Ltd v Pacific Reef Fisheries (Aust) Pty Ltd (No 4)	[2011] FCA 578; (2011) 194 FCR 479	Federal Court of Australia	Australia - Commonwealth	30 May 2011	AustLII		10
"Money for Nothing Cheques for Free? The Meaning of 'Financial Advantage' in Fraud Offences"	(2007) 31 Melbourne University Law Review 201	Melbourne University Law Review	Australia	circa 2007	AustLII		4
R v Ronen	[2006] NSWCCA 123; (2006) 161 A Crim R 300; 62 ATR 321	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	19 Apr 2006	AustLII		45
"The Roskill Fraud Commission revisited: an assessment"	(2004) 11 Journal of Financial Crime 38	Journal of Financial Crime	United Kingdom	circa 2004	Westlaw		1
R v Ceylan	[2002] VSCA 53; (2002) 4 VR 208; (2002) 130 A Crim R 500	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Apr 2002	AustLII		13
Attorney General's Reference (No 1 of 2000)	[2001] 1 WLR 331		United Kingdom	circa 2001	LexisNexis / Westlaw		6
Spies v R	[2000] HCA 43; (2000) 201 CLR 603; (2000) 173 ALR 529; 35 ACSR 500; (2000) 113 A Crim R 448; (2000) 74 ALJR 1263; (2000) 21 Leg Rep C1	High Court of Australia	Australia - Commonwealth	3 Aug 2000	AustLII		234
National Australia Bank Ltd v Rusu	[1999] NSWSC 539; (1999) 47 NSWLR 309	Supreme Court of New South Wales	Australia - New South Wales	4 Jun 1999	AustLII		93
Brott v R	[1992] HCA 5; (1992) 173 CLR 426; (1992) 105 ALR 189; (1992) 66 ALJR 256; 58 A Crim R 97	High Court of Australia	Australia - Commonwealth	25 Feb 1992	AustLII		33
Fisher v Bennett	[1987] ACTSC 27; (1987) 85 FLR 469	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	14 Apr 1987	AustLII		13
R v Moore	[1987] 1 WLR 1585		United Kingdom	circa 1987	LexisNexis / Westlaw		2
"The Roskill Report on Fraud Trials"	(1986) 45 (2) Cambridge Law Journal 175	Cambridge Law Journal	United Kingdom	circa 1986			1
Scott v Metropolitan Police Commissioner	[1974] UKHL 4; [1975] AC 819; [1974] 3 All ER 1032; (1974) 60 Cr App R 124; [1974] 3 WLR 741	House of Lords	United Kingdom	20 Nov 1974	BAILII		147
DPP v Turner	[1974] AC 357; [1973] 3 All ER 124; [1973] 3 WLR 352		United Kingdom	circa 1974	LexisNexis / Westlaw		24
R v Turner	[1973] 2 All ER 828		United Kingdom	circa 1973	LexisNexis		6
R v Fazackerley	[1973] 2 All ER 819		United Kingdom	circa 1973	LexisNexis		3
R v Locker	[1971] 2 QB 321		United Kingdom	circa 1971	LexisNexis / Westlaw		6
R v Page	[1971] 2 QB 330		United Kingdom	circa 1971	LexisNexis / Westlaw		3
Tilley v Official Receiver in Bankruptcy	[1960] HCA 86; (1960) 103 CLR 529; [1961] ALR 83; 20 ABC 108; 34 ALJR 361	High Court of Australia	Australia - Commonwealth	28 Nov 1960	AustLII		51
"Why Do Trusted Persons Commit Fraud? A Social-Psychological Study of Defalcators"	(1951) 92 Journal of Accountancy 576	Journal of Accountancy	United States	circa 1951			1
"Who is the Criminal?"	(1947) 12 American Sociological Review 96	American Sociological Review	United States	circa 1947			3
Re London and Globe Finance Corporation Ltd	[1903] UKLawRpCh 47; [1903] 1 Ch 728; 72 LJCh 368; 88 LT 194	Court of Chancery	United Kingdom	10 Mar 1903	CommonLII		86
Womersley, Frank, An Insolvent, In re	[1886] VicLawRp 33; (1886) 12 VLR 250		Australia - Victoria	1 Mar 1886	AustLII		1
"Aims of the Criminal Law, The"	23 Law and Contemporary Problems 401	Law and Contemporary Problems	United States	circa 2017	HeinOnline / LexisNexis		22