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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.
NSW police charge man with real estate fraud totalling more than $310,000 at Illawarra
NSW police charge two with property, fraud offences at Wee Waa
NSW police charge three after firearm located during arrest at Leeton
Nsw customers have their Say on digital identity
Law Week 2022 helping to protect community from scams
Man extradited from Western Australia over fraud of intellectually disabled man, NSW
NSW police charge woman with fraud over Covid relief grants at Dubbo
Plutus fraudsters led lavish lives: Crown
Clean Energy Regulator investigating potential $1.7 million solar panel fraud
Dr Roger Munro sentenced to four and half years jail for fraud following ASIC investigation
Diving in too deep: Swimming teacher jailed for GST fraud
Scam crackdown results: Telcos block half billion scam calls
Secret phone taps of ATO deputy commissioner’s son – discussing alleged multi-million-dollar tax fraud
Arson arrest made by Wairarapa Police
ATO urges vigilance following new scams approach
Labor exempts coal mines, reality from climate policy
Police update: Stealing and fraud at Gympie
Stealing and fraud at Gympie
Senator patrick to keep up fight for federal icac
Victorian accountant and banking director sent to jail for tax fraud
Melbourne former tax account was recently sentenced in Count Court to three years’ jail for tax fraud
Fraud charges at Caboolture
ACMA moves to shut down SIM-swap scams
Scammers targeting victims again through money recovery scams
Macquarie notes ASIC Federal Court proceedings
ASIC takes action against Macquarie Bank for alleged failures to properly monitor third party withdrawals from customer accounts
Former finance broker fined for fraud
Police charge woman over deceased estate fraud at Gold Coast
Business support rolls out for flood-affected communities
1 in 9 Australians experienced personal fraud in 2020-21
Former Kleenmaid director sentenced for fraud and insolvent trading
Fraudulent GST refunds land NSW man in jail
Police update: Unlawful Use of Motor Vehicles, Logan District
Statement of OECD Working Group on Bribery Electing New Chair
Police update: Robbery with violence and stealing offences in South Brisbane, QLD
MEDIA ADVISORY: Man charged after defrauding vulnerable community members, NSW
Fraudulent vaccination certificate – man charged
NSW police charge woman over $81,000 fraud at Parkes
Australians beware: scammers take advantage of disasters
BSA 2009 amendments from 1 March 2022
Police warn about Remote Scam Access, South Australia
NSW police charge woman over $73,000 fraud in Parkes
Attacks against woman journalist Rana Ayyub must stop – UN experts: India
Prosecutor appointed to Magistrates Court
Former employee charged over $730,000 fraud against insurance company, NSW
Former Sydney liquidator sentenced to three years’ imprisonment for dishonesty and fraud offences
Critical vulnerability present in SAP Internet Communication Manager
NSW police charge woman over $380,000 fraud in Sydney City

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