Criminal Code Act 1995

Schedule - The Criminal Code  

Section 3

CHAPTER 9 - DANGERS TO THE COMMUNITY  

Part 9.5 - Identity crime  

Division 372 - Identity fraud offences  

SECTION 372.1A   Dealing in identification information that involves use of a carriage service  


Dealing in identification information using a carriage service

(1)    
A person (the first person ) commits an offence if:


(a) the first person deals in identification information; and


(b) the first person does so using a carriage service; and


(c) the first person intends that any person (the user ) (whether or not the first person) will use the identification information to pretend to be, or to pass the user off as, another person (whether living, dead, real or fictitious) for the purpose of:


(i) committing an offence; or

(ii) facilitating the commission of an offence; and


(d) the offence referred to in paragraph (c) is:


(i) an indictable offence against a law of the Commonwealth; or

(ii) an indictable offence against a law of a State or Territory; or

(iii) a foreign indictable offence.

Penalty: Imprisonment for 5 years.

Note:

Deal , in identification information, includes make, supply or use any such information. See section 370.1 .


(2)    
Absolute liability applies to the paragraphs (1)(b) and (d) elements of the offence.

Note:

For absolute liability, see section 6.2 .



Dealing in identification information obtained using a carriage service

(3)    
A person (the first person ) commits an offence if:


(a) the first person obtains identification information; and


(b) the first person does so using a carriage service; and


(c) the first person deals in the identification information; and


(d) the first person intends that any person (the user ) (whether or not the first person) will use the identification information to pretend to be, or to pass the user off as, another person (whether living, dead, real or fictitious) for the purpose of:


(i) committing an offence; or

(ii) facilitating the commission of an offence; and


(e) the offence referred to in paragraph (d) is:


(i) an indictable offence against a law of the Commonwealth; or

(ii) an indictable offence against a law of a State or Territory; or

(iii) a foreign indictable offence.

Penalty: Imprisonment for 5 years.

Note:

Deal , in identification information, includes make, supply or use any such information. See section 370.1 .


(4)    
Absolute liability applies to the paragraphs (3)(b) and (e) elements of the offence.

Note:

For absolute liability, see section 6.2 .



Presumption that conduct was engaged in using carriage service

(5)    
If the prosecution proves beyond reasonable doubt that a person engaged in the conduct referred to in paragraph (1)(a) or (3)(a), then it is presumed, unless the person proves to the contrary, that the person used a carriage service to engage in that conduct.

Note:

A defendant bears a legal burden in relation to the matter in this subsection. See section 13.4 .



Application of section

(6)    
This section applies:


(a) even if:


(i) committing the offence referred to in paragraph (1)(c) or (3)(d) is impossible; or

(ii) the offence referred to in paragraph (1)(c) or (3)(d) is to be committed at a later time; and


(b) whether or not the person to whom the identification information concerned relates consented to the dealing in the identification information.

(7)    
This section does not apply to dealing in the first person ' s own identification information.


 

Disclaimer and notice of copyright applicable to materials provided by CCH Australia Limited

CCH Australia Limited ("CCH") believes that all information which it has provided in this site is accurate and reliable, but gives no warranty of accuracy or reliability of such information to the reader or any third party. The information provided by CCH is not legal or professional advice. To the extent permitted by law, no responsibility for damages or loss arising in any way out of or in connection with or incidental to any errors or omissions in any information provided is accepted by CCH or by persons involved in the preparation and provision of the information, whether arising from negligence or otherwise, from the use of or results obtained from information supplied by CCH.

The information provided by CCH includes history notes and other value-added features which are subject to CCH copyright. No CCH material may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way, except that you may download one copy for your personal use only, provided you keep intact all copyright and other proprietary notices. In particular, the reproduction of any part of the information for sale or incorporation in any product intended for sale is prohibited without CCH's prior consent.