Latest fraud News | Page 12

Research shows one in four Aussies have been exposed to EOFY scams
Fraudster caught claiming injuries on fake jobs
Compensation fraud ordered to repay more than $124,000
Gang Crime Squad arrest – West Footscray
Federal ID scheme: cyber fraud and identity theft will be the biggest challenge
Police release results of public perceptions about crime and Police
Wage theft becoming widespread in the NDIS, union says
Fraudulent vehicle operation at Gold Coast
Former financial adviser permanently banned from credit and financial services industries
Dangerous driving charges in Rockhampton City, QLD
ANZ encourages customers to be vigilant to scammers this End of Financial Year
Cyber security incidents double between 2019-20 and 2021-22
NAB issues warning on tax scams in fight against cybercriminals
Mornington man charged with string of offences across southern Tasmania
Public Interest Disclosure Reform 15 June
World Elder Abuse Awareness Day a reminder to stay vigilant to warning signs of financial abuse   
Customs arrest three for smuggling half million cigarettes
1 in 4 Aussies over 65 have experienced financial abuse or know someone who has
Search continues for Kuol Mawien Kuol
Arrests, stolen vehicle and property offences in , QLD
ATO welcomes decision in Commissioner of Taxation v Rawson Finances
Former credit broker permanently banned following fraud convictions
Two charged over alleged aggravated break and enters in New England region – Operation Mulga
CBA targets scams with new holds, declines and limits on payments to cryptocurrency exchanges
$75,000 pain for double dipping fraudster
Café owner fined over $93,000 fraud
Gold Coast property developer charged with fraud
Fraud conviction for crane driver turned fitness instructor  
NAB warns of scammers targeting Australia’s favourite fashion brands
Safe and responsible AI
Spike in scams prompts NAB warning to Aussies selling items online
Land Titles Amendment Bill 2022 passes Parliament
EInvoicing cuts fraud and boosts cashflow
Fraud and property charges at Bundaberg
Officer charged with offences of stealing and fraud
Police lay arson charges in Koongal, QLD
Council audit out for tender
Alleged fraudulent vehicle syndicate operation, Brisbane & Logan
Fighting back against scammer scourge – Government announces new anti-scams centre
Police charge man after Toorak aggravated burglary
Man extradited from Qld over $24m fraud – Camden PAC
Trends in and characteristics of cybercrime in NSW
World Password Day a reminder to stay vigilant against online criminals 
Bolstering Australia’s national privacy and FOI regulator
Police charge two men with online fraud – Villawood
Police charge man after drug and cash seizure – Delahey
Customer shares impact of being scammed
Two men charged with firearm-related offences during investigation by Raptor Squad