Latest fraud News | Page 14

NSW police charge woman with 106 new offences in fraud investigation at Lake Illawarra
Former Kleenmaid director found guilty of fraud and insolvent trading after a 59-day trial
MEDIA ADVISORY: Four arrested after raids at Villawood Immigration Detention Centre, NSW
NSW police arrest four after raids at Villawood Immigration Detention Centre
Send bushfire donations only to licensed charities to avoid being scammed
Citizen scientists deserve more credit, researchers argue
Former Gold Coast businessman Anthony Silver charged with fraud
Police update 1: Stolen vehicles at Townsville
Stolen vehicles at Townsville
Armed robbery and fraud in Springfield Lakes, QLD
Digital driver’s licence goes gangbusters
Illicit Tobacco Taskforce (ITTF) arrests alleged major tobacco trafficker in Melbourne
Significant Fraud Arrest
Investigation continues after man charged with fraud-related offences at Orange, NSW
Boat crushing sends loud, clear message to illegal fishers
NSW police charge man after making and selling fake festival wristbands at Port Macquarie
Fake migration agents sentenced
Police charge man after serious fraud of $189,000
NSW police investigate multi-million dollar cattle fraud at Wagga Wagga
NSW police charge two with $100k scam at Albury
NSW police charge man after drugs seized
Man extradited from NT over outstanding NSW warrant
Is CV fraud a crime?
Former Victoria Police Inspector convicted following IBAC investigation
Outcome of initial inquiry into concerns raised about 2014 paper
NSW police charge two over CTP insurance attempted fraud
NT Cybercrime Unit warns of phone scam
Police lay arson charge – Stanwell
NSW police charge two after $2.4million fraud in Sydney CBD
Stepping up biosecurity defences to safeguard Australia
Man before court on fraud offences at Dubbo, NSW
Man in court over fraud offences, NSW
Fraud charges at Sunshine Coast
Caring for ID fraud victims
Police lay charges – Fraud offences and harm in Darwin
Canberrans urged to keep themselves, and environment, safe this Christmas
New Appointments To Magistrates’ Court
Pursuit at Gold Coast
NSW police arrest four for drug supply at music festival
Swinburne cybersecurity project receives ARC funding
Brisbane financial adviser banned for one year
Action needed by all governments on elder financial abuse
New policy and reporting for Councillors
Cash flowing into drought-affected communities
Beware of fake loan websites
Online shopping safety reminder after fraudulent activity, NSW
Stronger financial accountability controls for WA public sector
From cricketers to bank execs: Why ‘good’ people do bad things