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Latest fraud News

  • Latest fraud news stories and updates. What is happening today? All recent fraud news and developments. Live coverage and timeline of fraud. All you need to know about fraud.
Have your say on Australia’s next Open Government National Action Plan
Territory digital driver licences a swipe closer as new laws pass
Stolen Vehicle Chargesin Brisbane 14 October
Man charged with multiple burglary and stealing offences
Financial Crimes Squad charge two men over alleged ATM card skimming and fraud syndicate
Woman charged with over 40 fraud offences in Townsville, QLD
Governor Ron DeSantis Announces Results of Florida’s Medicaid Integrity Initiative
Robbery And Fraud Charges At Toowoomba
Police Charge Woman With Facebook Marketplace Fraud
Governor Ron DeSantis Reappoints Two to the Seminole State College of Florida District Board of Trustees 
New Board Appointments At Ashurst Perkins Coie
Amaysim And Ezee Mobile Breach Anti-fraud Rules
Police Lay Arson Charges in Moffat Beach, QLD
Charges laid following fraud investigation
Businesses punished for providing false information as proof of energy efficient upgrades
Financial Crimes Squad detectives charge third man allegedly involved in $9 million fraud scheme – Newtown
UUMV And Property Offence Charges, Wavell Heights
Woman charged over alleged ‘cash for demerit points’ fraud scheme
Man charged after AFP seizes allegedly cloned number plates and drug manufacturing equipment in Sydney
Business forfeits $6.2 million in energy efficiency certificates for false claims and doctored photos
Paper Titles Cut From Property Transactions
Break In Offences At Sunshine Coast
Police Charge Man With Fraud Offences At Dubbo
Telstra Pays $277K After Consumer Fraud Losses
Greater powers to go after fraudsters
Businesses banned from energy efficiency scheme for false claims and banned sales activity
Financial Crimes Squad detectives charge telco employee for allegedly selling customer data to criminal groups
Blue Yonder’s New Agentic AI Tackles Retail’s Costliest Problems: Stockouts and Returns
Business suspended from energy efficiency program over doctored photos and customer details
Bowen’s Forest Hypocrisy
ANZ customer scam losses fall despite increased scam activity
Police arrested 19 people and laid 27 charges during retail theft operation – Illawarra
Small business reaping benefits of stronger competition in lending market 
NDIS banning orders ramp up as record number of shonks kicked off scheme
“Deep and brutal” NDIS cuts: A poor reflection of our national character
“Subscriptions traps” block helps save Westpac NZ customers more than $40m
Would I lie to you? ANZ warns of troubling ‘scam-coaching’ trend
Man Charged As Part Of Geelong Fraud Investigation
Counterfeit Currency Charges At Roma
Police Officer Charged Northern Region
Man charged with arson and stolen property offences in Southeast Region, QLD
Commonwealth Bank strengthens fight against economic crime
Farm machinery worth $155,000 recovered, man charged after pursuit to Wagga Wagga
Police Charge Three Over Fraud At Silkwood
eInvoicing surge gets Kiwi businesses paid faster
Update 2: Four people charged following five-year fraud investigation, Far North
AUSTRAC finalises enforceable undertaking with Sportsbet
Fraud And Stealing Appeal At Toowoomba

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