Latest fraud News | Page 10

Additional man charged following investigation into fraudulent finance applications worth over $2m – Strike Force Onsite
Former Ralan Group managing director sentenced to four years in prison
Duo charged over online sales of fake jewels
Apple Card is helping cardholders live healthier financial lives
Conveyancer charged as part of fraud investigation – Weir Views
Mitigating payroll fraud: Top three strategies for employers
Prisoner numbers up 3% in 2023: Australia
NAB banker stands their ground to stop investment scam
Helping teachers get back-to-school with online Working with Children Check renewals
Operation Victor Rickenbacker: Fraud charges at Cairns
Two charged over alleged break and enters, property theft and frauds – Cumberland PAC
Break and enter chargesin Brisbane 29 December
Police charge man over $720k fraud – Punchbowl
Robbery with violence at Beenleigh
Significant Fraud Charges 23 December
Fraud charges, North Brisbane
Expecting a delivery during the holiday sales? Stop and think, don’t click the link
Telnyx breaches anti-scam and public safety rules
Police lay charges – Online scams
Don’t be victim of online scam this festive season
NSW Government reaches major milestone with digital Working with Children Check renewals
Culture of police impunity and misconduct must be challenged in light of more evidence
Former financial adviser pleads guilty to further dishonesty offences
Police charge man after pursuit – Orana Mid-Western 13 December
New scam intelligence sharing helps CBA and Vodafone combat SMS scams
Man charged after allegedly defrauding telco over $3 million – Cybercrime Squad
336 million scam texts blocked by telcos
Fraud investigation at Roma
Merry Christmas! The AFP media advent calendar is ready to sleigh it
No love lost: NAB banker breaks up romance scam
Insights into decade of scams
Five people charged over series of break and enters,  Gold Coast
Tradie caught on tiles to repay more than $90,000
Workforce Australia Employment Services Committee to table final report on Thursday
CBA welcomes new Scam-Safe Accord to disrupt, detect and respond to scams
NAB welcomes ABA Scam-Safe Accord
Unmasking the caravan scam trying to roll away with your money
New fraud controls protecting Australians from online identity theft
Seniors warned to be on lookout for scams
Stolen cemetery plaques at Sunshine Coast
FMA encourages New Zealanders to be aware of investment scams
Kinross Robbery Investigation
Man charged over damage to Clarence Plains police station and mobile speed detection trailers
Charges laid after police vehicle allegedly hit during pursuit
Man charged over alleged NSW Government grant fraud – SF Sainsbery
ZeroBounce Launches DMARC Monitor to Bolster Email Security for Senders
Police arrest man for fraud offences
Wollongong woman jailed for GST fraud