Latest fraud News

General practitioner charged over professional facilitation of fraud, NSW
Leading Firms Collaborate with Mastercard to Further Secure Open Banking Ecosystem
Celebrity manager charged over $1.15m fraud, NSW
Celebrity manager arrested over $1.15m fraud in South Sydney Police Area Command
What classic Simpsons episodes can teach us about Trump-era politics
Police swoop on car fraudsters at Elizabeth
Sergeant charged with arson and fraud offences
NSW police charge woman with defrauding school at Goulburn
More protection for whistleblowers
NSW police charge man over $7 million investment company fraud in Sydney CBD
Business email compromise scams cost Australians $132 million
Third person charged with bushfire-related fraud in South Coast
Two charged as part of investigation into international fraud syndicate at Cumberland, NSW
Useless regulator fails to prosecute labour hire wage theft
Police officer suspendedin Brisbane Region 20 June
Police charge two with bushfire-related fraud in South Coast
Police arrest two after investigation into bushfire fraud in South Coast
Former credit representative sentenced for breaching ASIC banning order
Forgery and drug offences in Darwin
Sunscreen SPF testing by AMA Laboratories
$1 million seized in major organised crime operation
NSW police charge teen with string of break and enters at Wagga Wagga
Former CFO charged with market manipulation and fraud offences
Cybercrime Squad detectives lay nine additional charges over $3.6 million scam, NSW
Police update: Arrest over boat fire, Hope Island
NSW police charge man over prescription fraud across Sydney
McGowan Government to consult on new procurement debarment regime
Robbery and fraudin Brisbane south
Abdul Elabed, former client of a St Paul’s drug and alcohol rehabilitation charity service sentenced following IBAC
NSW police charge woman over business fraud at Oxley
A former client of a court-funded drug and alcohol rehabilitation charity service sentenced following IBAC
Grab releases digital-first GrabPay Card in Philippines powered by Mastercard
Police charge three people after Wonnerup bridge fire
Break and enter, deprivation of liberty charges in , QLD
Detectives injured during arrest over break-in in Sydney CBD
74 tax practitioners targeted for concerning behaviour
Police charge man with additional counts of fraud in Gymea
Man to face court over fraud and theft in Chatswood
Administration Officer dismissed, Community Contact Command
Stolen vehicle charges, North Brisbane
Mastercard and Ethoca announce new support for retailers to combat chargebacks and fraud during COVID-19
Oracle Helps Advertisers Reach Right Result with Moat Reach
Significant Fraud Arrest 15 May
Fraudulent betting syndicate dismantled, NSW
NZ police warning over fake online business scams on Facebook
NSW police charge man with $1.6m fraud in Brisbane Water
Hostplus records 99.8% compliance with ers benchmark
Police charge two men over Burnie burglaries