Latest fraud News | Page 10

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
Scams Awareness Week 2020 – Be yourself. Don’t let a scammer be you
Officer charged – Specialist command 17 August, NSW
Scams Awareness Week
Alleged anti-democratic conduct
Dangerous driving in school zone at Woodridge, QLD
Thieves use stolen credit card in Ivanhoe
Sea container investments not so water-tight
NZ police arrest person after investigation into card skimming
Westpac NZ lowers merchant fees for small businesses
Former director charged with fraud
Fresh charges laid over romance scam uncovered during $9 million fraud investigation, NSW
Customs arrests Auckland man for attempting to smuggle 2.2 million cigarettes
NSW police charge man over online marketplace fraud at Camden
Former deputy secretary of Department of Education and Training convicted over fraud related to Ultranet project
Police update: Suspicious fire in Southport, QLD
Government impersonation scams on rise
Clive Palmer charged over breaches of directors’ duties and fraud
Fraud charges at Kuraby, QLD
Maurice Blackburn Lawyers welcome ground breaking wage theft laws to Queensland
Officer charged – Specialist Command 8 July, NSW
Is your tax or BAS agent real deal?
Police charge man with fraud targeting elderly women
General practitioner charged over professional facilitation of fraud, NSW
Leading Firms Collaborate with Mastercard to Further Secure Open Banking Ecosystem
Celebrity manager charged over $1.15m fraud, NSW
Celebrity manager arrested over $1.15m fraud in South Sydney Police Area Command
What classic Simpsons episodes can teach us about Trump-era politics
Police swoop on car fraudsters at Elizabeth
Sergeant charged with arson and fraud offences
NSW police charge woman with defrauding school at Goulburn
More protection for whistleblowers
NSW police charge man over $7 million investment company fraud in Sydney CBD
Business email compromise scams cost Australians $132 million
Third person charged with bushfire-related fraud in South Coast
Two charged as part of investigation into international fraud syndicate at Cumberland, NSW