Latest fraud News

Celebrities vs influencers: new research determines winner
Fraudulent Use of ID and Vaccination Documentation
Compliance in teams: liability matters
NSW police charge man over fraud totalling $2 million at Bankstown
HSF advises Kasada on its US$23 million Series C capital raising led by StepStone Group
NSW police charge man with fraud and weapons offences after raids at Waterloo
Vaccine fraud charges at Kippa-Ring, QLD
Fraud arrestin Brisbane
Release of Business eInvoicing Right consultation
Police update 2: Appeal for assistance: Officer hit by vehicle at Salisbury
AUSTRAC and Services Australia partner up to target emergency and disaster payments fraud
EXPERT: Christmas shoppers online need to protect digital identities: TrustGrid
Ability to keep phone number when switching provider protected for five more years
60 charges after fruit-growing business de-frauded of $1.3m at Dareton, NSW
NSW police charge woman over $68,000 fraud at Orange
NSW police charge man over $142,000 fraud
“Defending phone and internet accounts from fraudsters” report released
Additional charges laid over money laundering syndicate, NSW
Remote witnessing of legal forms to stay
Combating phone fraud: have your say on new rules
NSW payroll officer exploits colleagues’ identities to claim more than $180K of tax refund
ASIC sues A&M Group for false and misleading, threatening and coercive conduct against debtors
Scammers target elderly victims in Eastern Waikato
Customs warns of scam text messages in circulation
More than $10 million in provider non-compliance redirected back to NDIS participants plans
Firearms charges at Hamilton
Financial Crimes Squad detectives charge man over $30,000 corporate fraud, NSW
International Fraud Awareness Week 2021
Registered Nurse Charged – Vaccine Fraud
RACGP statement on registered nurse charged
NSW police charge two over $44,000 cattle fraud at Camden
NSW police charge woman over $65,000 fraud at Dubbo
NSW police charge man over bushfire and Covid relief fraud worth $550,000 at Emu Plains
NSW police arrest man over bushfire and Covid relief fraud worth $550,000 at Emu Plains
Plumber disqualified for three years, penalised thousands
Westpac gives customers more ‘Flex’ with new zero interest digital card
Arrests made after search warrant in Christchurch
Compensation fraud to repay more than $70,000
Real estate agent given ban, ordered to pay $75,000 in compensation for stealing from clients
Slater & Gordon investigating shareholder class action against Star Entertainment Group
Multiple property charges, South East Queensland
Fraud sentences under review
New Zealand First welcomes High Court decision 14 October
Another day, another rort: Greens to push for vote on their National Integrity Commission bill
Police charge woman with 50 fraud and property offences, Edmonton and Cairns
Ombudsman finds no evidence of corruption in Endeavour Cove review
Police make arrest over property offencesin Brisbane
Commission proposes extending regulatory protections for phone number portability