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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.
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
Tasman Police seek help in identifying victims of couple’s fraud web
AIC Research Reveals Extent Of Cybercrime In Australia
CommBank and OpenAI embark on Australia-first strategic partnership to advance AI solutions
Appointment Of Chief Executive, Consumer
Police Charge Man Over $390k Insurance Fraud – Campsie
Worker to pay more than $80,000 after compensation fraud  
ID Support Bill Passes NSW Parliament
Increasing probate threshold for families
East Gippsland contributes to Parliamentary Inquiry on fraud and corruption control
ASIC permanently bans former credit representative Emmanuel Adu
Unions identify hundreds of millions in insurer waste to be cut from workers comp
Operation Victor Calculated – 19 Fraud Charges
Operation Grimlockin Brisbane
Ashurst Advises Investors On Sale Of Sis ID
Westpac reveals the time of day you’re most likely to be scammed
ASIC Permanently Bans Matthew Beresford From Engaging In Financial Services And Credit Activities
Westpac NZ’s crackdown on “subscription traps” saves customers millions
Five teenagers charged following stolen car investigation in Bray Park, QLD
Man charged with drug and fraud offences in Burnie
New data on fraud against the Australian Government released
Financial Cyber Crime Group – Appeal To Identify Man
Could You Spot Bank Impersonation Scam?
ASIC permanently bans former insurance broker Jason Prasad
Winter’s Bombshell: He Forced Election On A Lie
City of Canada Bay awarded Cyber Security Awareness Grant to protect seniors from online scams
Westpac Introduces New Scam Detection Technology
ANZ welcomes launch of Confirmation of Payee service to boost payment security

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