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  • Latest fraud news stories and updates. What is happening today? All recent fraud news and developments. Live coverage and timeline of fraud. All you need to know about fraud.
ASIC permanently bans former insurance broker
ASIC permanently bans property fundraiser following fraud convictions
Cyber security incidents impact data breach risk
NAB warns of new PayID scam targeting Aussies selling items online
Police update 1: Three charged over Kallangur armed robbery
Fighting Fraud with International Partnership
13.2 million Australians exposed to scams
Police update 1: Armed robbery in East Mackay, QLD
Landmark Privacy Act Review report released
Man arrested as part of fraud investigation
When love hurts: warning to lonely hearts
ASIC permanently bans former NSW based adviser
Former financial adviser Rahul Goel permanently banned
Credit broker sentenced to corrections order for fraud offences
Albanese Government continues important work to stop scams
Westpac warns: Don’t fall for scammer this Valentine’s Day
Police staff member issued with Notice to Appear in Far Northern Region, QLD
NSW police charge two with property, fraud offences at Wagga Wagga
from the Minister – Investigation sees two Victorian-based NDIS providers banned
NSW police charge man over $2.1 million fraud in Sydney City PAC
Compensation fraud ordered to pay more than $50,000
Comment by UN High Commissioner for Human Rights Volker Türk on Brazil
Former police officer charged 10 January
Ashurst continues expansion of consulting business with new UK Head of Ashurst Risk
Be scam aware this new year
Fraud charges at Innisfail
NAB reveals top scams targeting Aussies in 2022
Act fast if you suspect fraud
Court finds A&M Group liable for misleading or deceptive conduct and undue harassment or coercion, imposes $650,000 penalty
Court finds A&M Group liable for misleading or deceptive conduct and undue harassment, imposes $650,000 penalty
Police staff member charged
What to do if your Medicare provider number is exposed in data breach
Westpac NZ changes credit and debit card rewards
AFP content for newsrooms from December 1
Credit score hub provides further transparency to millions of Aussies
Police charge man after $250,000 fraud in Mulgrave
Notification of Upcoming Compliance Activity
Invercargill man arrested for spate of Southland offending
Legitimate bank transfer or not, can you tell difference?
Fraud costs NSW pharmacist two years in jail
Driver licence numbers safeguarded by verification change
Government confirms no evidence for Medicare fraud claims
Millions of Australians take-up PayID to prevent scams
Police officer arrested in Central Region, QLD
Fraud and counterfeit money charges, Bracken Ridge
Police update: Armed robbery, fraud and property charges in , QLD
Police charge man after $9M fraud of at least 34 victims
AMA Statement on Medicare Fraud Allegations

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