Latest fraud News

Taskforce Raven seizes stolen property during targeted Newnham search
Police Update: Stolen Vehicle Recoveredin Brisbane
Crisafulli Government delivers fresh leadership to the Parole Board 
Man Faces Charges Over Series Of Thefts
Unregistered sales representative fined by Consumer Protection
Police Update: Hardware Thefts, Lockyer Valley
Man charged with fraud, break and enter, theft offences – Wollongong
Tying the knot, figuratively speaking: Married at First Sight’s FAQs answered
NAB and Amazon launch PayTo® payment for Amazon.com.au customers
Third person charged with fraud and proceed of crime offences – Strike Force Sarina
ASIC calls out superannuation trustees for weak scam and fraud practices
Two charged over alleged fraud and property offences – Dubbo
Second person charged with fraud and proceeds of crime offences north of Wollongong – Strike Force Sarina
Historic Fraud Offences, Gympie And Gold Coast
Property And Stolen Vehicle Chargesin Brisbane
Woman charged with torture of an infant in Brisbane’s south, QLD
Money Laundering And Fraud Offencesin Brisbane
Pair charged with more than 200 alleged fraud offences – Hunter Valley
Police Officer Served With Notice To Appear 8 January
Riskified and Appriss Retail Announce Pioneering Omnichannel Returns Fraud Prevention Solution
Update 1: Fatal traffic crash charges, Mount Isa
Droves of distracted shoppers: PayPal research reveals risky shopping habits this Boxing Day
Albanese Government Opens Consultation On Tax Regulator Secrecy Exceptions
New Zealand must strengthen foreign bribery detection and its corporate liability framework for foreign bribery, says the OECD Working Group on Bribery
Pet Friendly Fraudster To Face Court
NSW Police Force partners with ID Support NSW to combat identity theft
Police Charge Man With Fraud Offences – Riverina
Westpac Releases Recording Of Scammer In Action
Improvements To How Providers Prove Their Identity
ATO cracking down on GST fraud | Australian Taxation Office
School employee and contractor arrested after allegedly pocketing nearly $1.4m intended for schools building and maintenance work
Police appeal for information: Zillmere, Burglary and Fraud offences
September Crime Stats Release
New process can curb fraud in rural online data collection
FMA Publishes Refreshed Audit Quality Monitoring Report
Scammer Targeting Elderly Victims Cheques In To Court
Administration of Commonwealth regulations to be scrutinised by Audit Committee
Police Charge Woman With Fraud – Strike Force Recycling
Woman charged over alleged fraud of elderly woman – Camden
Better coordination of anti-scam efforts
Jailtime After Record $7.5m Medicare Fraud Bust
Man arrested as part of investigation into fraudulent invoices
CommBank Leads With New Anti-scam Security Features
Police Charge Man With Large Scale Fraud At Wagga Wagga
NDIS Data Shows Further Scheme Improvements
Over 500,000 fraud attempts blocked by Credential Protection Register
Scam prevention framework crucial step towards protecting older Australians from scams
Police Appeal To Locate Wanted Woman At Cumberland