1234.0 - Australian Standard Offence Classification (ASOC), 1997

ARCHIVED ISSUE Released at 11:30 AM (CANBERRA TIME) 14/10/1997

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Contents >> Appendix 2: Numerical index >> 0900 - 0999

		0900 - 0999
	0911	Cheque fraud
	0911	Credit card fraud
	0911	EFTPOS card fraud
	0911	Store credit card fraud
	0911	Use of false or illegally obtained cheques
	0911	Use of false or illegally obtained credit cards
	0911	Use of false or illegally obtained EFTPOS cards
	0911	Use of false or illegally obtained store credit cards
	0912	Avoid payment of customs and excise
	0912	Building contents insurance claims fraud
	0912	Building insurance claims fraud
	0912	Customs fraud
	0912	Defraud government to avoid payment
	0912	Defraud government to increase benefit
	0912	Defraud government to obtain benefit
	0912	Defraud the government
	0912	Excise fraud
	0912	Financial document falsification
	0912	Financial document forgery
	0912	Financial instrument falsification
	0912	Financial instrument forgery
	0912	Forge bill of sale
	0912	Forge share certificate
	0912	Fraud, against government to avoid payment
	0912	Fraud, against government to increase benefit
	0912	Fraud, against government to obtain benefit
	0912	Fraud, against insurance companies
	0912	Fraud, customs
	0912	Fraud, excise
	0912	Fraud, income tax
	0912	Fraud, tariff
	0912	Fraud, taxation
	0912	Fraudulent third party motor vehicle claims
	0912	Imposition
	0912	Income taxation fraud
	0912	Insurance company fraud
	0912	Make false/illegal financial document
	0912	Make false/illegal financial instrument or transaction
	0912	Making a false declaration to avoid government fee or payment
	0912	Making a false declaration to avoid insurance liability
	0912	Making a false declaration to increase government benefit
	0912	Making a false declaration to obtain government benefit
	0912	Making a false declaration to obtain insurance benefit
	0912	Making a false statement to avoid government fee or payment
	0912	Making a false statement to avoid insurance liability
	0912	Making a false statement to increase government benefit
	0912	Making a false statement to obtain government benefit
	0912	Making a false statement to obtain insurance benefit
	0912	Manufacture false/illegal financial instrument
	0912	Payroll taxation fraud
	0912	Possess equipment to make false/illegal financial document
	0912	Possess equipment to make false/illegal financial instrument
	0912	Sales taxation fraud
	0912	Social Security fraud (Federal)
	0912	Social welfare fraud (State)
	0912	Tariff fraud
	0912	Taxation fraud
	0912	Third-party motor vehicle claims fraud
	0912	Use false/illegal financial document
	0912	Use false/illegal financial instrument or transaction
	0912	Workers compensation claims fraud

	0913	Attempt to sell entertainment ticket falsely purporting that all or part of proceeds are for charity
	0913	Bait advertising
	0913	Breaches of company code legislation (e.g. falsification of register, false advertising)
	0913	Breaches of Trade Practices Act which are deception offences
	0913	Charging for goods not provided
	0913	Charging for services not provided
	0913	Deceptive commercial practices
	0913	Deceptive trade practices
	0913	False advertising
	0913	Falsification of company register
	0913	Fraudulent commercial practices
	0913	Fraudulent trade practices
	0913	Insider trading
	0913	Issue misleading prospectus
	0913	Price fixing
	0913	Security industry fraud e.g. insider trading, issue misleading prospectus
	0913	Sell entertainment ticket falsely purporting that all or part of proceeds are for charity
	0913	Sell used parts as new
	0913	Speedometer alteration on used cars
	0913	Winding back speedometers on used cars
	0914	False statements to fraudulently obtain prescription drugs
	0914	Forge prescriptions to fraudulently obtain prescription drugs
	0914	Fraud, prescription drug
	0914	Prescription drug fraud
	0914	Use third-party claimants to fraudulently obtain prescription drugs
	0915	Airline fare evasion
	0915	Bus fare evasion
	0915	Fare avoidance
	0915	Fare evasion
	0915	Ferry fare evasion
	0915	Taxi fare evasion
	0915	Theft of service of public transportation
	0915	Train fare evasion
	0915	Tram fare evasion
	0915	Water taxi fare evasion
	0919	Alter vehicle licence plates with intent to deceive
	0919	Deed forgery
	0919	Document forgery
	0919	Forge deed
	0919	Forge document
	0919	Forge motor vehicle registration certificate
	0919	Forge signature on a document
	0919	Forge vehicle licence plates with intent to deceive
	0919	Fraud, nec
	0919	Interfering with boundary marks
	0919	Make false/illegal instruments, other than financial instruments
	0919	Manufacture false/illegal instruments, other than financial instruments
	0919	Passport fraud
	0919	Possess equipment to make false/illegal instruments, other than financial instruments
	0919	Signature forgery on a document
	0919	Supply false documentation to get a weapons licence
	0919	Supply false documentation to get an explosives licence
	0919	Supply false documentation to get, keep or upgrade a vehicle licence
	0919	Visa fraud

	0921	Counterfeiting currency
	0921	Currency, counterfeiting
	0921	Manufacture counterfeit coins or notes
	0921	Pass counterfeit coins or notes
	0921	Possess counterfeit coins or notes
	0921	Possess equipment for the manufacture of counterfeit coins or notes
	0921	Possess plates for the manufacture of counterfeit coins or notes
	0931	Dishonest conversion
	0931	Dishonest conversion of a motor vehicle
	0931	Dishonest conversion of goods
	0931	Dishonest conversion of money
	0931	Embezzlement
	0931	Fraudulent conversion
	0931	Fraudulent conversion of a motor vehicle
	0931	Fraudulent conversion of goods
	0931	Fraudulent conversion of money
	0931	Misappropriation
	0931	Stealing as a public servant
	0931	Theft by accountant
	0931	Theft by agent
	0931	Theft by bailee
	0931	Theft by collector
	0931	Theft by council member
	0931	Theft by employee
	0931	Theft by partner
	0931	Theft by person in position of trust (e.g. accountant, bailee, agent, collector, partner, employee, council member)
	0941	Accepting of a bribe by a government official
	0941	Bribery involving government officials
	0941	Giving of a bribe to a government official
	0941	Offering of a bribe to a government official
	0949	Accepting of a bribe by other than a government official
	0949	Bribery other than of a government official
	0949	Giving of a bribe other than to a government official
	0949	Offering of a bribe other than to a government official
	0949	Secret commissions
	0991	Falsely advertising a professional status
	0991	Falsely claim a professional qualification
	0991	Falsely claim a professional status
	0991	Impersonate a doctor
	0991	Impersonate a government employee
	0991	Impersonate a justice official
	0991	Impersonate a particular profession, trade, rank or status
	0991	Impersonate a solicitor
	0991	Impersonation
	0991	Misrepresentation of professional status
	0992	Acceptance of a 'gazumping' offer
	0992	Non-fraudulent, dishonest commercial practices
	0992	Non-fraudulent, dishonest trade practices
	0992	Selective non-supply of product to competing business entities
	0992	Selective supply of product to competing business entities
	0992	Soliciting a 'gazumping' offer
	0999	Deception offences, nec
	0999	Pretending to exercise conjurations to tell fortunes
	0999	Pretending to exercise enchantment to tell fortunes
	0999	Pretending to exercise sorcery to tell fortunes
	0999	Pretending to exercise witchcraft
	0999	Take reward to recover stolen animal