Latest fraud News

Romanian nationals arrested for card skimming gear
ASIC permanently bans former NSW financial adviser Nicholas Ellis
Director of internet company jailed for fraud
NSW police charge man with fraud near Tenterfield
Rural Crime Investigators charge man over hay fraud targeting farmers, NSW
Police charge three people after Bowen Bridge incident
Corrective services officer charged over fraudulent document submissions, NSW
Two men to appear in court after fraud charges, NSW
Strike Force Woden established to investigate hay fraud targeting farmers, NSW
NSW police charge two over staged vehicle theft and attempted fraud
Two men extradited from Queensland over outstanding NSW warrants
Two men facing extradition from Queensland on outstanding warrants, NSW
Web of lies – warning for online shoppers
High level Operation Battenrun target detained in Perth
Police charge man with fraud over shipping containers in Jannali
International cooperation assists in seizure of smuggled tobacco
Two men in court over professionally facilitated fraud involving casino gaming chips, NSW
NSW police charge two with stealing and fraud offences at Tamworth
Two more charged after raids at Villawood Immigration Detention Centre, NSW
Murdoch Uni drops financial claim against staff member
NSW police charge woman with 106 new offences in fraud investigation at Lake Illawarra
Former Kleenmaid director found guilty of fraud and insolvent trading after a 59-day trial
MEDIA ADVISORY: Four arrested after raids at Villawood Immigration Detention Centre, NSW
NSW police arrest four after raids at Villawood Immigration Detention Centre
Send bushfire donations only to licensed charities to avoid being scammed
Citizen scientists deserve more credit, researchers argue
Former Gold Coast businessman Anthony Silver charged with fraud
Police update 1: Stolen vehicles at Townsville
Stolen vehicles at Townsville
Armed robbery and fraud in Springfield Lakes, QLD
Digital driver’s licence goes gangbusters
Illicit Tobacco Taskforce (ITTF) arrests alleged major tobacco trafficker in Melbourne
Significant Fraud Arrest
Investigation continues after man charged with fraud-related offences at Orange, NSW
Boat crushing sends loud, clear message to illegal fishers
NSW police charge man after making and selling fake festival wristbands at Port Macquarie
Fake migration agents sentenced
Police charge man after serious fraud of $189,000
NSW police investigate multi-million dollar cattle fraud at Wagga Wagga
NSW police charge two with $100k scam at Albury
NSW police charge man after drugs seized
Man extradited from NT over outstanding NSW warrant
Is CV fraud a crime?
Former Victoria Police Inspector convicted following IBAC investigation
Outcome of initial inquiry into concerns raised about 2014 paper
NSW police charge two over CTP insurance attempted fraud
NT Cybercrime Unit warns of phone scam
Police lay arson charge – Stanwell