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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.
Former Melbourne director sentenced to six months imprisonment for fraud
No time to lose in race against scammers
Local Government Minister’s Dangerous Mistruths In ‘Three Waters’ Interview
Former Gold Coast property scheme promoter Anthony Silver sentenced to eight and a half years imprisonment
Fraudster to repay $144,000 after false work injury claim  
Further charge issued as part of investigation into alleged fraudulent investing scheme
Banking industry launches new campaign to help customers beat the scammers 
Save Money or Save Patients: What is Medicare About?
Police charge woman over $150,000 fraud – Hume
IAG sponsors 2nd edition of Responsible AI Index, recommits to responsible AI across its suite of AI initiatives
Medicare compliance review stands by doctor integrity and calls for future-proofing of Medicare
Charges against David Mark Anderson withdrawn
University of Sydney research puts the kybosh on Medicare fraud claims
Appeal to locate man wanted on warrant – Lake Illawarra
Whereabouts sought – Karen BRITTO and Simon BEVAN
Tax fraudsters found guilty: Operation Elbrus
Former financial services director Mark McCabe charged with eight counts of fraud
Circles.Life penalised $253,000 for public safety failures
Two charged over alleged theft and fraud of $594,000 from retail store – Financial Crimes Squad
Police Taskforce Viper charged 103 people with 430 offences
Chair to the Independent Audit, Risk, and Improvement Committee – Expr
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

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