Latest fraud News

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
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