Latest fraud News

Police make arrests in investment fraud at Gold Coast
HESTA’s response to recent cyber fraud targeting super funds
Police arrest pair in Devon Meadows with stolen car
NSW police charge man with almost $2-million worth of fraud at Kurri Kurri
Thai Courts Deal elumeo SE Group a Heavy Blow – Workers Have Right to Enter PWK Premises
Whereabouts sought of Douglas COYNE
Man extradited for timesheet scam at Liverpool, NSW
Mindtree Launches Blockchain-Powered Merchant On-Boarding Solution for Banks
Good call to keep Karel Sroubek locked up
Businesses urged to remain vigilant after string of fraud offences at Orange, NSW
Stronger laws to further strengthen community safety
Property developer’s house of cards condemned
Police arrest four in significant fraud investigation
Identity Fraud Crackdown
NSW police vehicle hit, drugs seized after pursuit near Newcastle
Fake car salesmans GST scheme runs out of gas
NSW police arrest man after police pursuit at Newcastle
Former real estate agent charged with fraud offences at Wollongong, NSW
Sydney motor dealer sentenced to 12 months jail
Jail time for tax agent caught stealing refunds from clients
Gold Coast director and property developer sentenced to eight years’ imprisonment
Police charge woman with more than $250,000 worth of fraud in Thornton
NSW Police issue remote access scam warning
Concrete business to pay $20,000 after taking money but failing to supply
Senior barrister joins Supreme court Bench
FMA cancels Barry Kloogh’s financial adviser authorisation
Kezzler Announces Industry’s First Grass-to-Glass Traceability & Consumer Engagement for Infant
Computer Security: Professional access to private devices
Identity Theft and Fraudulent Consumer Credit Charges
Commissioner’s Blog: Don’t gift iTunes cards to scammers
Protective Security Officer suspended – Operations Support Command
NSW police seize nearly 60 items connected to Central Coast fraud syndicate
Nine months jail for compensation fraud
Police charge two men over firearm possession, theft and fraud offences in Northern NSW
CCTV released after food delivery rider steals mail at Camperdown, NSW
Stratton Robbery Charges
Director pleads guilty to fraudulently removing company assets
More Rebates, More Savings And A Safer Solar Industry
NSW police arrest five teens over stolen vehicle, property theft and police pursuit at Coffs Harbour
Drugs, identity documents, cash and weapons seized; man arrested in Pyrmont
NSW police charge man over $450,000 coordinated credit card fraud on Central Coast
Man arrested as part of investigation into Central Coast coordinated fraud syndicate, NSW
NSW police charge three men over firearms offences
Oracle Data Cloud Receives MRC Property-Level Ad Verification Accreditation for Contextual Intelligence Services
NSW police charge man over $2.7 million fraud against charity organisation
Leederville and Mt Hawthorn Incidents
Former NAB branch manager pleads guilty to fraud
Former Sydney Financial Adviser appears on fraud charges