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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.
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
Compliance Net Tightens On Mobile Number Fraud
Couple charged with fraud offences allegedly totalling more than $300,000 – Hunter Valley
Police Lay Charges Over Stolen Property
Additional tools to go after fraudsters
Submission To Inquiry Into Integrity Of NDIS
Drug Charges in Kallangur, QLD
Police Lay Charges – Fraud In Darwin
CommBank develops AI agent that spots new fraud and helps build defences
Labor is scapegoating disabled Australians while letting billions leak from Medicare
Woman charged with alleged fraud offences – South Sydney PAC
Unlawful Use Of Motor Vehicle Chargesin Brisbane Region
Fraud And Property Charges, Surfer Paradise
Westpac NZ becomes first major NZ company to launch Microsoft AI tool to support human-to-human cust
Stolen Vehicle Charges At Gold Coast 10 April
Diesel Theft Charges in Greenbank, QLD
Man charged with fraud offences, allegedly totalling more than $360,000 – Cronulla
Break In Charges at Baringa, QLD
FMA warns of fraudulent trading platforms using fake news articles to entice investors
Four charged over unlawful use of motor vehicle at Surfers Paradise, QLD
CA ANZ urges Australians to use ATO ‘Verify Call’ feature to combat phone scams
Three charged over alleged fraud and stealing offences against elderly victims
Officer charged with alleged fraud offences – Central Metropolitan Region
Police Charge Man With Fraud Offences- Hunter Valley
Woman charged with fraud offences, allegedly totalling more than $800,000 – Junee
Alleged Fraud Lands Worker In Court
Three arrested over abuse of public office and fraud offences
Break In And Car Theft Charges in Manly And Manly West, QLD
Fraudulent Offences In Public Office Position At Coorow
Police issue warning over stealing and fraud offences targeting the elderly
1 In 7 Australians Experienced Personal Fraud
FMA expands sandbox to offer wider support for FinTech firms
Miners Rest suffers another Labor Commonwealth Games broken promise
Police Make Arrest – Animal Cruelty At Tennant Creek
Man arrested following 2012 suspicious disappearance of Brendan Breen
Police Officer Served With Notice To Appear 27 February
NZ First Introduces Anti-Scamming Bill
Financial Crimes Squad detectives charge solicitor with allegedly stealing almost $15 million from clients
Patrol Catches Fraudster
Misconduct reports to ASIC highlight spike in corporate governance issues
Man charged with coercive control and DV offences following fraud and stock investigation – Riverina
Crackdown on NDIS fraud and exploitation in Northern Territory

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