Latest fraud News

Update over fraud allegation at Auckland hospital
NSW police charge man over outstanding warrants, DV and fraud offences at Lake Illawarra
Attorney General welcomes deceased estates and trusts audit
ASIC’s approach to breach reporting: implementation of reportable situations regime
Are you ready for Australian domain name changes?
Former financial adviser banned following conviction for dishonesty offences
2nd person charged re restaurant fire in West Morley
Police update: Stolen vehicle and dog in Alderley, QLD
Transcript: Shaq Johnson, ABC Conversation Hour
Australian charities to benefit from free governance short courses
Racehorse fraud arrest
Police update: Robbery and assault, Acacia Ridge
New ACSC guidance released to help Australians avoid risks related to social media and messaging applications
ANZ Plus improves feature offering
FMA appoints Margot Gatland to Head of Enforcement
NSW police lay charges after elderly man defrauded at Brighton
Burglary and fraud investigation in Surfers Paradise, QLD
New ID check anti-scam rules apply from today
Security feature reduces fraud for digital cards by 80%
Unlawful use of motor vehicle charges at Cairns
Anthony Torre charged with stealing and fraud
Stacey’s $6m save
Melbourne company convicted after ABF investigation into illegal workers
Dont let these scam myths bust you
Organised crime targeting Commonwealth-funded programs
NSW police charge man with real estate fraud totalling more than $310,000 at Illawarra
NSW police charge two with property, fraud offences at Wee Waa
NSW police charge three after firearm located during arrest at Leeton
Nsw customers have their Say on digital identity
Law Week 2022 helping to protect community from scams
Man extradited from Western Australia over fraud of intellectually disabled man, NSW
NSW police charge woman with fraud over Covid relief grants at Dubbo
Plutus fraudsters led lavish lives: Crown
Clean Energy Regulator investigating potential $1.7 million solar panel fraud
Dr Roger Munro sentenced to four and half years jail for fraud following ASIC investigation
Diving in too deep: Swimming teacher jailed for GST fraud
Scam crackdown results: Telcos block half billion scam calls
Secret phone taps of ATO deputy commissioner’s son – discussing alleged multi-million-dollar tax fraud
Arson arrest made by Wairarapa Police
ATO urges vigilance following new scams approach
Labor exempts coal mines, reality from climate policy
Police update: Stealing and fraud at Gympie
Stealing and fraud at Gympie
Senator patrick to keep up fight for federal icac
Victorian accountant and banking director sent to jail for tax fraud
Melbourne former tax account was recently sentenced in Count Court to three years’ jail for tax fraud
Fraud charges at Caboolture
ACMA moves to shut down SIM-swap scams