fraud

Woman accused of $100k NDIS fraud

premium_icon Woman accused of $100k NDIS fraud

Woman’s alleged $100k in false payments

Multiple stores targeted in alleged $900K theft

premium_icon Multiple stores targeted in alleged $900K theft

A man has been arrested for several cases of alleged fraud of $900k

Suspended chief scientist guilty of $75k fraud

premium_icon Suspended chief scientist guilty of $75k fraud

She used a government credit card to buy $30,000 in personal goods

Party boat millionaire escapes alleged ‘car crash’ kidnap

premium_icon Party boat millionaire escapes alleged ‘car crash’ kidnap

The attempted abduction is one of a string police are investigating.

Mum of 3 steals friend’s ID for hire car, caught with drugs

premium_icon Mum of 3 steals friend’s ID for hire car, caught with drugs

Her friend had been at her house and accidentally left her licence

Man's warning: Elderly mum and dad scammed by 'friends'

premium_icon Man's warning: Elderly mum and dad scammed by 'friends'

Man's warning not to trust all 'friendly' people

Suspected fraudsters reap $1M from Centrelink

premium_icon Suspected fraudsters reap $1M from Centrelink

Centrelink is owed nearly $1m from 78 potential false welfare claims

NSW sergeant charged with fraud, stalking

NSW sergeant charged with fraud, stalking

The police officer's duty status is under review

Palmer slams ‘embarrassing’ new fraud charges

premium_icon Palmer slams ‘embarrassing’ new fraud charges

Billionaire businessman says “the only victim is the truth”

Fake prince faces limits on his new life

premium_icon Fake prince faces limits on his new life

The fake Tahitian prince will still be subject to a legal order

‘Fake prince’ sent packing to start new life

premium_icon ‘Fake prince’ sent packing to start new life

The Kiwi fraudster was jailed for 14 years

Lawyer allegedly stole $427K from clients

premium_icon Lawyer allegedly stole $427K from clients

A lawyer allegedly skimmed more than $427,000 from clients

Pisasale to face trial over fraud, sex assaults

premium_icon Pisasale to face trial over fraud, sex assaults

Former mayor’s case back in court as judge sets date for trial

Thai community targeted by ‘$9 million fraud ring’

premium_icon Thai community targeted by ‘$9 million fraud ring’

A woman has faced court over an alleged $9m money laundering ring

Westpac’s $280K ‘fraud’ on frail couple

Westpac’s $280K ‘fraud’ on frail couple

‘Devastated’: pensioners could lose home after $280,000 ‘fraud’

Childcare fraudsters exposed online

premium_icon Childcare fraudsters exposed online

Dodgy childcare providers outed in online register

High-profile lawyer ‘knew he was breaking the law’

premium_icon High-profile lawyer ‘knew he was breaking the law’

Adam Magill loses bid to overturn convictions for breaking bail

Multi-billion dollar NDIS scheme ‘riddled with fraud’

premium_icon Multi-billion dollar NDIS scheme ‘riddled with fraud’

Former fraud investigator John Higgins says NDIS being rorted.

Huge development in fake prince saga

premium_icon Huge development in fake prince saga

Queensland’s biggest-ever fraud about to take its biggest twist

Ponzi founder had loaded gun, says ‘scapegoat’

premium_icon Ponzi founder had loaded gun, says ‘scapegoat’

Accused Ponzi conman had loaded gun and was hunting for investor.

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