Abstract. In 2019, the counterfeiters responsible for the production of a group of high quality $50 and $100 counterfeit banknotes were sentenced. From first detection at the Reserve Bank's Counterfeit Examination Laboratory, through police investigation, arrest and finally prosecution and sentencing, this counterfeit episode was resolved.. 443. Foreword | Consumer fraud costs Australians almost $1b a year and most of this fraud involves scams in which individuals are persuaded to part with an upfront, or advance, fee, with the promise of large financial or other gain in the future. In this paper, consideration is given to the sentencing issues that apply in cases of this nature.
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If this offence is committed by a body corporate, the maximum penalty is $66,000. The penalty for making or to begin to make counterfeit money or counterfeit prescribed security carries up to 14-years imprisonment, according to section 6. If this is committed by a body corporate, the maximum penalty is a fine of up to $82,500.. Uttering counterfeit money: a person shall not utter counterfeit money, knowing it to be counterfeit money. The maximum penalty is 12 years' imprisonment (for a person not being a body corporate) or 600 penalty units (for a person being a body corporate).. The Reserve Bank of Australia's reproduction guidelines are intended to assist those.
