Latest fraud News | Page 20

Significant Fraud Arrest 15 May
Fraudulent betting syndicate dismantled, NSW
NZ police warning over fake online business scams on Facebook
NSW police charge man with $1.6m fraud in Brisbane Water
Hostplus records 99.8% compliance with ers benchmark
Police charge two men over Burnie burglaries
APRA publishes first fund-level data on superannuation early release scheme
Government stuffs up early access to super and forced to freeze program
Morrison must order full review of early super access scheme
Police charge man after large-scale fraud investigation in Eastern Suburbs
Police investigating suspected murder visit Pinkerton, South Australia
ATO Protecting Integrity of Early Access to Superannuation Scheme
Police charge two people after street robbery in Yagoona
Adelaide man likely murdered at Kilburn unit, police say
APRA publishes first data on temporary early release of superannuation scheme
Police charge man with fraud and drug offences in Gymea
Yolla Man charged after a series of Wynyard Country Burglaries
Police charge woman with $930k fraud in Murrumbidgee
Police update 1: Operation Sierra Processor at Chinchilla
Don’t let a thief tap-and-go on your dollar
Optus continues to support customers affected by Covid-19
Wage subsidy audits to protect business integrity
WHO reports fivefold increase in cyber attacks, urges vigilance
ASX 200 companies already hit by fraud in COVID-19 era
NSW police investigating ATM skimming appeal for public assistance at Wollongong
Further person due to face court in Operation Elbrus
Warning: Imposter RISH journal discovered
NDIS Fraud Taskforce
Police charge man with 38 offences
Review of planning in Endeavour Cove calls for tighter controls
Speak up if you think something isn’t right
NSW police charge man with multiple offences at Lake Macquarie
Property from Sydney school found during vehicle stop, NSW
Consumers warned about scams involving newly-announced early-release super measures
Queensland director pays price for false claims
Police update 1: Aviation incident at Lockhart River
Economic Stimulus Scammers Will Be Caught
Police issue warning over COVID-19 online scams, South Australia
Burglary and fraud at Springfield Lakes, QLD
Employee charged with 200k fraud in South Coast
Police charge man over poker machine payout frauds in Burwood
Additional charges laid against Corrective Services officer over fraudulent document submissions, NSW
NSW police charge man over break-in and fraud offences at Dubbo
Summons – Stealing in Darwin
New laws aimed at fairer power prices for consumers
ATO yet again demands money they weren’t owed
Pros and cons of DIY wills
Wage theft. It’s a crime