Latest fraud News

Truck Driver Slugged $85,000 For Compensation Fraud
Lessons In Payroll Fraud Prevention
Crypto Currency Investment Fraud Charges At Gold Coast
Macquarie notes conclusion of ASIC Federal Court proceedings
Appeal to locate man wanted on outstanding warrants – Police Transport Command
Two men charged over $83,000 fuel fraud and stealing
Macquarie Bank to pay $10 million for failure to properly monitor system for third-party fee withdrawals from customer accounts
South West Fraud Charges
Arrest Made After Attempted Car Thefts At Gold Coast
ANZ Reimagines Iconic Fraud Detection Brand Campaign
Scammers Foiled After Demanding Kitchen Sink
Do You Recognise Tarjindher Singh?
Four men charged after $4M fraud investigation linked to organised crime
Police Charge Youth Over Moonah Armed Robbery
Westpac Launches PayTo For Billers
New Norfolk Police charge 17 year old youth over crime spree
ANZ to implement new security measures to protect customers from scams
Man Extradited From Queensland Over Fraud – Hume
Consumer Group Calls For Action On Super Scams
Card Fraud On Rise: Australia
Russia Presidential Elections
Minister confirms reduced RUC rate for PHEVs
Investment Fraud Charges
Sexual Offence And Fraud Charges At Gold Coast
Investment Fraud Charges At Gold Coast
Labor’s Smash And Grab On Our Hydro Tasmania
Police appeal for assistance on man wanted on outstanding warrant – Bankstown
Police Lay Armed Robbery Charges At Gold Coast 22 February
Love is in air… but always beware
Stolen car charges at Ayr, QLD
Stolen vehicle charges in Moreton, QLD
Additional man charged following investigation into fraudulent finance applications worth over $2m – Strike Force Onsite
Former Ralan Group managing director sentenced to four years in prison
Duo charged over online sales of fake jewels
Apple Card is helping cardholders live healthier financial lives
Conveyancer charged as part of fraud investigation – Weir Views
Mitigating payroll fraud: Top three strategies for employers
Prisoner numbers up 3% in 2023: Australia
NAB banker stands their ground to stop investment scam
Helping teachers get back-to-school with online Working with Children Check renewals
Operation Victor Rickenbacker: Fraud charges at Cairns
Two charged over alleged break and enters, property theft and frauds – Cumberland PAC
Break and enter chargesin Brisbane 29 December
Police charge man over $720k fraud – Punchbowl
Robbery with violence at Beenleigh
Significant Fraud Charges 23 December
Fraud charges, North Brisbane