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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.
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
Why scams still succeed – even when something feels wrong
Government must stop politicising NDIS fraud and take provider fraud seriously
Playoro Casino Pros And Cons For Sweden Players
Copper Theft Charges in Hemmant, QLD
PuntCity Registration In Australia: Steps, Verification, And Issues
Boaboa Casino Registration And Verification For Australian Players
FMA Sets Out Regulatory Priorities For 2026/27
Rural and Stock Crime Squad charge woman for stock stealing and property theft
Over 400 charges laid following fraud investigation – Coffs Harbour
Tax time trap for first-time workers: Young Aussies face heightened scam risk this July
Five Eyes law enforcement leaders united in call to better protect children and vulnerable people from serious online crime
Update 1: Three people charged following five-year fraud investigation, Far North
ASIC permanently bans Abdullah Popal from financial services and credit
New data released on fraud and corruption targeting Australian Government agencies
Three people charged following five-year fraud investigation, Far North
Carinity prison chaplains help Travis to “let go and let God”
FMA files 61 mortgage fraud charges against six individuals
Thief’s Expensive Roadie Stalled
Labor’s SEC Fraud As Energy Bills Continue To Climb
Police Arrest Man In Firearm Seized At Tweed Heads
Federal Budget And NDIS Laws Update
Police Officer Charged in Far Northern Region, QLD
Securing the NDIS for Future Generations Bill introduced to Parliament

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