Latest fraud News | Page 4

Arrests, stolen vehicle and property offences in , QLD
ATO welcomes decision in Commissioner of Taxation v Rawson Finances
Former credit broker permanently banned following fraud convictions
Two charged over alleged aggravated break and enters in New England region – Operation Mulga
CBA targets scams with new holds, declines and limits on payments to cryptocurrency exchanges
$75,000 pain for double dipping fraudster
Café owner fined over $93,000 fraud
Gold Coast property developer charged with fraud
Fraud conviction for crane driver turned fitness instructor  
NAB warns of scammers targeting Australia’s favourite fashion brands
Safe and responsible AI
Spike in scams prompts NAB warning to Aussies selling items online
Land Titles Amendment Bill 2022 passes Parliament
EInvoicing cuts fraud and boosts cashflow
Fraud and property charges at Bundaberg
Officer charged with offences of stealing and fraud
Police lay arson charges in Koongal, QLD
Council audit out for tender
Alleged fraudulent vehicle syndicate operation, Brisbane & Logan
Fighting back against scammer scourge – Government announces new anti-scams centre
Police charge man after Toorak aggravated burglary
Man extradited from Qld over $24m fraud – Camden PAC
Trends in and characteristics of cybercrime in NSW
World Password Day a reminder to stay vigilant against online criminals 
Bolstering Australia’s national privacy and FOI regulator
Police charge two men with online fraud – Villawood
Police charge man after drug and cash seizure – Delahey
Customer shares impact of being scammed
Two men charged with firearm-related offences during investigation by Raptor Squad
Former Melbourne director sentenced to six months imprisonment for fraud
No time to lose in race against scammers
Local Government Minister’s Dangerous Mistruths In ‘Three Waters’ Interview
Former Gold Coast property scheme promoter Anthony Silver sentenced to eight and a half years imprisonment
Fraudster to repay $144,000 after false work injury claim  
Further charge issued as part of investigation into alleged fraudulent investing scheme
Banking industry launches new campaign to help customers beat the scammers 
Save Money or Save Patients: What is Medicare About?
Police charge woman over $150,000 fraud – Hume
IAG sponsors 2nd edition of Responsible AI Index, recommits to responsible AI across its suite of AI initiatives
Medicare compliance review stands by doctor integrity and calls for future-proofing of Medicare
Charges against David Mark Anderson withdrawn
University of Sydney research puts the kybosh on Medicare fraud claims
Appeal to locate man wanted on warrant – Lake Illawarra
Whereabouts sought – Karen BRITTO and Simon BEVAN
Tax fraudsters found guilty: Operation Elbrus
Former financial services director Mark McCabe charged with eight counts of fraud
Circles.Life penalised $253,000 for public safety failures
Two charged over alleged theft and fraud of $594,000 from retail store – Financial Crimes Squad