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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.
FMA Publishes Annual Audit Quality Monitoring Report
21 people charged in property crime operation in Rockhampton, QLD
Fraud And Computer Hacking Charges – South Brisbane
Man charged as part of Taskforce Hawk fraud investigation
State Flying Squad arrest 30 people on 88 charges in Townsville
Operation Streetsweeper in Petrie, QLD
Firearm And Drug Charges At Gold Coast 24 October
Financial Crimes Squad charge two over fraudulent scheme worth $9 million
Cuscal’s Proposed Acquisition Of Indue Not Opposed
Two charged with fraud and property offences – Riverina
Gold Coast Man Charged With 22 Counts Of Selling Fake Replicas Of Cartier And Van Cleef & Arpels Jewellery
Counterfeit Charges At Moranbah
Ashurst Grows Disputes & Investigations Offering With London Partner Hire
Smarten Up Your Investing. World Investor Week 2025
Inaugural Women In Local Gov Award Nominations Open
Australia’s Best Banking App
ASIC permanently bans former financial adviser Anthony Joseph Del Vecchio
Westpac strengthens scam defences as losses continue to fall
Buroserv Directed To Comply With Anti-scam Rules
Complex investigation results in more than 40 fraud charges
Fraud Charges At Rothwell
Stolen Cash And Jewellery Charges, West Mackay
Modernised National Identity Proofing Guidelines set to ensure Australians’ identities remain safe
Police Charge Man After Scams
Property crime arrest during Operation Xray Scutter in Chermside, QLD
Financial Crimes Squad charge woman over alleged $13 million fraud – Strike Force Myddleton
Officer Charged For Fraud – Specialist Command
NZ Police On Beat In Henderson
Perth woman charged over alleged multimillion dollar Commonwealth Government fraud
Study Finds Blind Spot for Some Auditors Who Use Tech-Based Fraud Tests
Fraud And Counterfeit Money Charges At Hervey Bay
Fraud Charges At Rockhampton
Making Your Personal Information And NDIS Account Safer
Stalking And Fraud Charges in Southwest Queensland
Dob In Dodgy Participant
Long-serving District Court Judge appointed Supreme Court Judge
ASIC permanently bans Brett Trevillian from providing financial services
TeleSign Directed To Comply With Scam Rules
Delivering a fairer, more efficient social security system
Exetel Penalised $694K For Anti-scam Breaches
NAB strengthens digital banking protections in fight against scammers
June Crime Statistics
ASIC permanently bans former Self-Managed Superannuation Fund (SMSF) accountant Jason Richard Poser
Lure Of Luxury Catches Out Scammer
Further victims identified in Tasman fraud investigation
Police Officer Served With Notice To Appear 19 August
NAB warns Swifties as showgirl scammers try to take the stage
CPSU Statement On NDISQSC Broderick Review

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