Latest fraud News | Page 12

Consumers warned about scams involving newly-announced early-release super measures
Queensland director pays price for false claims
Police update 1: Aviation incident at Lockhart River
Economic Stimulus Scammers Will Be Caught
Police issue warning over COVID-19 online scams, South Australia
Burglary and fraud at Springfield Lakes, QLD
Employee charged with 200k fraud in South Coast
Police charge man over poker machine payout frauds in Burwood
Additional charges laid against Corrective Services officer over fraudulent document submissions, NSW
NSW police charge man over break-in and fraud offences at Dubbo
Summons – Stealing in Darwin
New laws aimed at fairer power prices for consumers
ATO yet again demands money they weren’t owed
Pros and cons of DIY wills
Wage theft. It’s a crime
Elderly man defrauded by fake bank employees, NSW
Police charge woman over theft of over $900k from business in North Sydney
Charges laid against former credit representative
Malaysian illegal worker group stopped at border
Warrant issued for Alexander Howe
New standard to fight fraudulent number porting
NSW police charge youth with car thefts, break-ins and fraud offences
Pair face fraud charges after credit card scam investigation, NSW
Canterbury Police seek Ritchie Aspinall
Appeal to help ID man involved in fraud, NSW
Time to release secret Coalition Agreement
NSW police charge woman over $9 million fraud and money laundering syndicate
Net zero by 2050 and new coal mines will not save us from climate emergency: Bandt
Elderly woman defrauded by fake salesman, NSW
Fraud chargesin Brisbane
Police charge man with 40 property offences in Eastern Suburbs
Additional charges laid over false declarations and fake identification, NSW
Budget Loans’ Allan and Wayne Hawkins banned from company management
Stolen vehicle used in other incidents
Launceston man charged with multiple offences
NSW police charge woman with $124k fraud by Oxley PD
STA Finance, Audit and Risk Committee: call for a member representative
NSW police charge woman over fraud and identity theft at Taree
Police charge man with fraud offences in Gateshead
Gender-diverse corporate boards reduce financial misconduct: University study
Additional charges laid after online fraud operation, NSW
Gutwein’s budget blunders
OMCG arrests at Gold Coast
Safer Internet Day 2020
Accountant faces court for helping client evade millions in tax
Financial Pressure Makes CFOs Less Likely to Blow Whistle on Potential Fraud
Realtor convicted of fraud to serve 12 months intensive correction order
Former Kleenmaid director sentenced to nine years imprisonment for fraud and insolvent trading