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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.
Three charged over alleged fraud and stealing offences against elderly victims
Officer charged with alleged fraud offences – Central Metropolitan Region
Police Charge Man With Fraud Offences- Hunter Valley
Woman charged with fraud offences, allegedly totalling more than $800,000 – Junee
Alleged Fraud Lands Worker In Court
Three arrested over abuse of public office and fraud offences
Break In And Car Theft Charges in Manly And Manly West, QLD
Fraudulent Offences In Public Office Position At Coorow
Police issue warning over stealing and fraud offences targeting the elderly
1 In 7 Australians Experienced Personal Fraud
FMA expands sandbox to offer wider support for FinTech firms
Miners Rest suffers another Labor Commonwealth Games broken promise
Police Make Arrest – Animal Cruelty At Tennant Creek
Man arrested following 2012 suspicious disappearance of Brendan Breen
Police Officer Served With Notice To Appear 27 February
NZ First Introduces Anti-Scamming Bill
Financial Crimes Squad detectives charge solicitor with allegedly stealing almost $15 million from clients
Patrol Catches Fraudster
Misconduct reports to ASIC highlight spike in corporate governance issues
Man charged with coercive control and DV offences following fraud and stock investigation – Riverina
Crackdown on NDIS fraud and exploitation in Northern Territory
Structural Reform Needed For CSLR Sustainability
New High Court Judge appointed
Senior Constable Charged After Internal Investigation
Appeal for information following the 2012 suspicious disappearance of Brendan Breen
Fake job offers could put you at risk as employment scams more than double
National strategy launched to cut AML red tape and crack down on criminals
Business banned from Victorian Energy Upgrades program over false claims, doctored photos
State Flying Squad Helps Clean Up Crime In Hervey Bay
Georges River Council Supports Safer Internet Day
NZ Police Arrest Woman After Elderly People Targeted
ASIC permanently bans former NSW financial adviser David Valvo
Interstate Fraud Arrest Over Classic Car Advertisements
Man wanted for several years over alleged fraud arrested in Toorak
Businesses punished for breaking Victorian Energy Upgrades program rules, including illegal doorknocking
Teens charged with 19 property crime offences in Cannon Hill, QLD
15 minutes agoFinancial Crime Squad detectives charge three men over an alleged $1 million insurance fraud syndicate
Business banned from Victorian Energy Upgrades program for false claims with doctored photos
Brendan Gunn pleads guilty to dealing with money reasonably suspected of being proceeds of crime
Quantexa Claims Accelerator Now Available on Guidewire Marketplace, Bringing Real-Time Decision Intelligence to Insurance Claims
Far North Police Dogs sniff out eight offenders in one week
Former financial advisor Anthony Torre sentenced to six years imprisonment for fraud and stealing
AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures
Man charged in relation to 67 stock stealing and fraud related offences – Pikedale
Police Seek Information After Fraud Incidents At Nowra
Stolen Vehicle Charges At Logan 8 January
Property Crime Charges, South Brisbane
Police Lay Charges Over Devonport Burglaries

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