fraud

Monstr founder behind sophisticated luxury car fraud

premium_icon Monstr founder behind sophisticated luxury car fraud

Clothing brand founder, accused bikie sourcing luxury cars from NSW and...

Why Ipswich job scheme fraudster was back in court

premium_icon Why Ipswich job scheme fraudster was back in court

An Ipswich father who stole $94,000 from a regional jobs scheme has landed himself...

Kleenmaid fraud accused drops legal team

premium_icon Kleenmaid fraud accused drops legal team

A Sunshine Coast businessman midway through a lengthy fraud trial, will now defend...

Kleenmaid trial: Was former director calling the shots?

premium_icon Kleenmaid trial: Was former director calling the shots?

A former employee of Kleenmaid has given evidence at trial, shining a light on a...

New trick helps scammers swipe millions

premium_icon New trick helps scammers swipe millions

There’s a particular community that’s in their sights.

Identity thief preys on 52 job-seekers in $560,000 scam

premium_icon Identity thief preys on 52 job-seekers in $560,000 scam

Ryan McCarthy's sophisticated trick to nab money from job seekers.

Were you stung? Aussies ripped off $18m in bet scam

Were you stung? Aussies ripped off $18m in bet scam

Racing's Bill Vlahos guilty of $18m betting fraud that hit 1000.

Woman accused of $66,000 fraud says her identity was stolen

premium_icon Woman accused of $66,000 fraud says her identity was stolen

Lismore woman, 45, allegedly stole from two separate bank accounts

Australian cleaner jailed for global fraud faces deportation

premium_icon Australian cleaner jailed for global fraud faces deportation

Deportation for Negar Ghodskani over her role in a global fraud

Fundraiser deleted after mum charged with child's torture

premium_icon Fundraiser deleted after mum charged with child's torture

Go Fund me page taken down after mum charged with torture of child

Mum accused of faking kid’s cancer story

premium_icon Mum accused of faking kid’s cancer story

Mother charged with torture, fraud after 'fake' cancer story

Businessman accused of $13m fraud

premium_icon Businessman accused of $13m fraud

Kleenmaid's Andrew Eric Young faces court over fraud charges

Trusted mum steals $100K from ex, goes on holiday

premium_icon Trusted mum steals $100K from ex, goes on holiday

A Sunshine Coast mother stole more than $100K from a “naive” ex-girlfriend after...

Mystery billionaire was contacted to help real estate agent

premium_icon Mystery billionaire was contacted to help real estate agent

The North Coast agent misused more than $1 million of clients' money

Pair accused of iPhone fraud syndicate face court

premium_icon Pair accused of iPhone fraud syndicate face court

One defendant told the court he wanted to reverse not guilty pleas

Doctor’s bedroom flop exposed in health fraud

premium_icon Doctor’s bedroom flop exposed in health fraud

A distinguished doctor struggling with a lack of ‘libido’ stole from a colleague to...

Convicted fraud insists she never took $30k from friend

premium_icon Convicted fraud insists she never took $30k from friend

Convicted fraud Kim Marie Scofield back in court

Gladstone mum jailed for $100K Centrelink fraud

premium_icon Gladstone mum jailed for $100K Centrelink fraud

Mum jailed for $100K Centrelink fraud

Gay people being told they are ‘broken’ in Australia

Gay people being told they are ‘broken’ in Australia

Investigation has revealed gay conversion is still being performed

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