Latest

Latest fraud News | Page 17

  • 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.
Financial Crimes Squad detectives charge man over $30,000 corporate fraud, NSW
International Fraud Awareness Week 2021
Registered Nurse Charged – Vaccine Fraud
RACGP statement on registered nurse charged
NSW police charge two over $44,000 cattle fraud at Camden
NSW police charge woman over $65,000 fraud at Dubbo
NSW police charge man over bushfire and Covid relief fraud worth $550,000 at Emu Plains
NSW police arrest man over bushfire and Covid relief fraud worth $550,000 at Emu Plains
Plumber disqualified for three years, penalised thousands
Westpac gives customers more ‘Flex’ with new zero interest digital card
Arrests made after search warrant in Christchurch
Compensation fraud to repay more than $70,000
Real estate agent given ban, ordered to pay $75,000 in compensation for stealing from clients
Slater & Gordon investigating shareholder class action against Star Entertainment Group
Multiple property charges, South East Queensland
Fraud sentences under review
New Zealand First welcomes High Court decision 14 October
Another day, another rort: Greens to push for vote on their National Integrity Commission bill
Police charge woman with 50 fraud and property offences, Edmonton and Cairns
Ombudsman finds no evidence of corruption in Endeavour Cove review
Police make arrest over property offencesin Brisbane
Commission proposes extending regulatory protections for phone number portability
Religious leader charged over $100,000 charity fraud in Yagoona
Religious leader arrested over $40,000 charity fraud in Yagoona
NSW police charge woman over $104,000 fraud
Police lay charges – Fraud – Northern Territory
FMA appoints Karen Chang as Acting General Counsel
Arrest by Joondalup Detectives for multiple offences
OMCG arrest in Logan Village, QLD
Police charge two people after break and enter in Woolooware
NSW police charge two over $350,000 fraud
Former finance broker pleads guilty to fraud
Warners Bay woman charged over bushfire and COVID-19 assistance fraud, NSW
New rules to detect, trace and block scam calls
Shopping up a storm? Be aware of what you share
GBG expands address verification solution, Loqate, for faster check out and reduced failed deliveries for local
Warning about phone scam at Gold Coast
Police charge man with numerous offences 17 November
Police charge two women with defrauding elderly man in South Coast
Is this for real, why would you want to give ME money
FMA monitoring shows steady improvement in quality of listed company audits
Police charge woman with $479000 fraud
NSW police charge woman over bushfire assistance fraud at Lake Macquarie
Former Macquarie financial adviser charged with dishonesty offences
Netherlands has increased foreign bribery enforcement but there are concerns about number of concluded cases
Public Sector Fraud – WA Country Health Service
NSW police charge woman over fraud offences totalling more than $8,000
Former Queensland property developer Craig Gore found guilty of fraud

© 2026 - The National Tribune Australia