Latest fraud News

Fraud charges at Sunshine Coast
Caring for ID fraud victims
Police lay charges – Fraud offences and harm in Darwin
Canberrans urged to keep themselves, and environment, safe this Christmas
New Appointments To Magistrates’ Court
Pursuit at Gold Coast
NSW police arrest four for drug supply at music festival
Swinburne cybersecurity project receives ARC funding
Brisbane financial adviser banned for one year
Action needed by all governments on elder financial abuse
New policy and reporting for Councillors
Cash flowing into drought-affected communities
Beware of fake loan websites
Online shopping safety reminder after fraudulent activity, NSW
Stronger financial accountability controls for WA public sector
From cricketers to bank execs: Why ‘good’ people do bad things
Sixth person charged over car rebirthing syndicate, NSW
NSW police arrest man after Kelso robbery
NSW police charge man over ticket fraud at Lake Illawarra
Police charge man with fraud totalling about $10 million in Eastern Suburbs PAC
Unique Estates founder sentenced to three years and six months
Property flipper new kid on jail block
Baby formula seized as part of $175,000 stolen goods haul; three charged, NSW
Man defrauds supermarkets of more than $40k through refund scam at Illawarra, NSW
Fresh charges laid over $26.7 million corporate fraud, NSW
Police charge man with prescription fraud in Northern Beaches
Police make arrests after burglaries at camping and fishing stores
Former NAB branch manager sentenced for making false and misleading statements to NAB
NSW police charge woman with multiple fraud offences at Nowra
Canberrans urged to combat fraud
Audit quality improves but inconsistencies persist – FMA report
Victorian building developer digs hole for himself over GST fraud
Five stolen vehicles seized during multi-agency operation across south-west Sydney, NSW
Allianz partners with Microsoft to digitally transform insurance industry
Registration cancelled and fine for builder who provided false information – David James Shaw
Police make further charge as part of thoroughbred doping investigation
Report exposes flaw in iVote system used in NSW election
Customs cracks down on tobacco smuggling
Police charge woman over involvement in $1.5 million fraud in Ponds
NSW police charge man over 2015 attempted murder at St Clair and drug supply
Police charge woman with multiple fraud offences in Unanderra
NSW police charge two women over online fraud operation
NSW police arrest man after impersonating emergency services officer at Rappville
Greens refer Liberal election signs to AFP
Dangerous operation and obstruct charges at Ipswich
Background checks for electoral candidates
NSW police charge man over fraud in Sydney City PAC
Sex worker exploitation network exposed