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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.
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
Watchdog denies $16 million in claims for ineligible upgrades
Central Coast Man Jailed For Fraud Offences
Man charged with additional fraud offences in the Riverina
CEO Provides Update On Fraud Incident
Fraudster Arrested At Seaton
Businesses punished for providing false information, failing to get consent for energy efficient upgrades
How Little Information Do We Need To Recognize Face?
Minimum Deposit Casinos Warns: New U.S. Wallet Rules Could Force Online Casinos to Adopt Expensive Bank-Grade Payments
Court Calls For Fraud Offender
Call To Action For All Organisations Using Branded SMS
Banks Welcome Progress On New Digital Asset Regulations
Unlawful Use Of Motor Vehicle Offences At Ipswich
Counterfeit Currency, Russell Island
Westpac NZ urges Kiwis to avoid a Black Friday “spending hangover”
QLD Shadow Director Charged With $8m Debt Factoring Fraud Involving Bunnings Warehouse
Five Questions For: James Grimmelmann
Update: Allegations of electoral fraud, Ōtara-Papatoetoe
High rates of fraud against people with disability
Update: Three people charged following death of Hope Island man
Optus Penalised $826K For Breaching Anti-scam Rules
Two before the court after shoplifting incidents in Christchurch

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