fraud

Hay bale scammer took $40K from ‘desperate’ farmers

premium_icon Hay bale scammer took $40K from ‘desperate’ farmers

Further victims are expected as the investigation digs deeper.

Victim loses $120k in scam targeting students

premium_icon Victim loses $120k in scam targeting students

Students handing over more than $100K to Chinese Consulate scammers.

‘Free internet’ con artist cops six years

premium_icon ‘Free internet’ con artist cops six years

Former Freenet director Jonathan William Parker jailed.

Accused cancer faker charged with defrauding boyfriend

premium_icon Accused cancer faker charged with defrauding boyfriend

Lucy Victoria Wieland faces multiple fraud offences.

Notorious cancer con’s rude awakening

Notorious cancer con’s rude awakening

Fraudster Belle Gibson’s home raided and assets seized.

Details of fraud charges against ex-barrister emerge

premium_icon Details of fraud charges against ex-barrister emerge

Anthony Mirotsos pre-trial hearing held as charge details emerge

Man accused of using lost debit card more than 30 times

premium_icon Man accused of using lost debit card more than 30 times

52yo man hit with 32 charges after allegedly using a lost debit card

After eight years, businessman convicted of $13m fraud

premium_icon After eight years, businessman convicted of $13m fraud

Andrew Young guilty of fraud as eight-year case draws to a close.

This everyday act could leave you exposed in 2020

premium_icon This everyday act could leave you exposed in 2020

Legal worry over potential of wills and power of attorney fraud.

Optometrist reprimanded over fraud

premium_icon Optometrist reprimanded over fraud

Optometrist fraudulently used patients’ credit card details

Former businessman accused of $1.8m fraud

premium_icon Former businessman accused of $1.8m fraud

Businessman Anthony Keith Silver charged with fraud.

Mega tax cheat loses quirky court appeal

Mega tax cheat loses quirky court appeal

Michael John Issakidis conspired to take $135m from the tax office.

Couple’s brazen $470k stamp fraud unravels

Couple’s brazen $470k stamp fraud unravels

This couple funded a lavish life with a simple stamp trick

Man accused of taking $189,000 for land deposit

premium_icon Man accused of taking $189,000 for land deposit

Cops charge man with fraud over alleged block of land cash grab.

Swindling nursing home director jailed for $600k fraud

Swindling nursing home director jailed for $600k fraud

Gela Newitt defrauded aged-care home residents of $600,000.

Bride’s $30k wedding scam exposed

Bride’s $30k wedding scam exposed

Bride jailed after elaborate $30,000 wedding scam

Man defrauds war widow of nearly $200k

premium_icon Man defrauds war widow of nearly $200k

A serial crook swindled nearly $200,000 from a war widow and more

Revealed: Musician at the centre of alleged $900k fraud

premium_icon Revealed: Musician at the centre of alleged $900k fraud

Star dubbed 'next Taylor swift' used as ruse in alleged fraud case

Another charged out of Ben Currie investigation

premium_icon Another charged out of Ben Currie investigation

The 25-year-old man charged with fraud had his case adjourned.

Grandmother secretly steals $280k from not-for-profit

premium_icon Grandmother secretly steals $280k from not-for-profit

Treasurer secretly siphoned more than $280k into her own account

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