Latest fraud News

Warners Bay woman charged over bushfire and COVID-19 assistance fraud, NSW
New rules to detect, trace and block scam calls
Shopping up a storm? Be aware of what you share
GBG expands address verification solution, Loqate, for faster check out and reduced failed deliveries for local
Warning about phone scam at Gold Coast
Police charge man with numerous offences 17 November
Police charge two women with defrauding elderly man in South Coast
Is this for real, why would you want to give ME money
FMA monitoring shows steady improvement in quality of listed company audits
Police charge woman with $479000 fraud
NSW police charge woman over bushfire assistance fraud at Lake Macquarie
Former Macquarie financial adviser charged with dishonesty offences
Netherlands has increased foreign bribery enforcement but there are concerns about number of concluded cases
Public Sector Fraud – WA Country Health Service
NSW police charge woman over fraud offences totalling more than $8,000
Former Queensland property developer Craig Gore found guilty of fraud
Business Email Compromise
Businesses could be repaying JobKeeper if they’ve been overpaid
OMCG drug chargesin Brisbane
NDIA continues to take action against fraud
Financial Crimes Squad detectives charge man over $2.76 million property fraud, NSW
Former employee charged over $27,000 fraud at Camperdown, NSW
Police arrest woman after fraud investigation
New Zealand First welcomes High Court decision
Union attacks latest clueless Vic Gov timber thought bubble
NSW police charge man over fraudulent bushfire relief claims at Kempsey
Police charge woman for $135,000 fraud
Tax practitioners warned to ensure that they use appropriate client verification processes
SA Police stop would-be thieves in their tracks
Fuel thieves targeted after launch of fail-to-pay stickers at service stations, NSW
Police warn of tax scam calls
Police appeal – Burglary, UUMV and other offences at Gold Coast
Police warn of online identity fraud
NSW police charge woman with over 130 offences after identity fraud investigation
Job-creating mine reforms take effect
Drug and alcohol counsellor from St Paul’s Prevention Rehabilitation convicted and sentenced to jail following IBAC
Fraudulent Claims – Dog Sales – Update
Former Perth finance broker charged with fraud and forgery
Additional fraud charges laid, NSW
Invermay man charged with multiple crimes
Car scam targets victims across Adelaide, South Australia
Midland Police charge man with 12 offences
NSW police charge man with fraud offences after extradition
Fraud arrest at Gold Coast
Inquiry Into City of Perth – Fraud Charges
Puppy scam warning
One charged and two others sought – Burglary and Stealing at Derwent Tavern
Police charge woman with 69 fraud offences in Burwood