fraud

5 years in legal system limbo for Sunshine Coast fraud case

premium_icon 5 years in legal system limbo for Sunshine Coast fraud case

Andrew Eric Young's Kleenmaid fraud trial delay again

How to spot an internet scam as it's happening

premium_icon How to spot an internet scam as it's happening

The victim of an online identity scam has told how it all started

Not guilty plea in gold bullion fraud case

premium_icon Not guilty plea in gold bullion fraud case

Property developer denies gold bullion fraud

Legal Aid to fund massive Sunshine Coast fraud case defence

premium_icon Legal Aid to fund massive Sunshine Coast fraud case defence

Andrew Eric Young's fraud trial delayed as Legal Aid grant approved

$300K fraudster mum rips off Centrelink

premium_icon $300K fraudster mum rips off Centrelink

Her now dead husband tipped-off authorities prior to his suicide

Centrelink cheat admits to $130k fraud

Centrelink cheat admits to $130k fraud

A Sydney woman is facing more than a decade in jail

$1.1m fraud cop explains why he chose a life of crime

premium_icon $1.1m fraud cop explains why he chose a life of crime

Sunshine Coast ex-cop pleads with court to release him from prison

Airtasker ‘electrician’ slapped with $100k fine

premium_icon Airtasker ‘electrician’ slapped with $100k fine

The fake sparkie used an app to advertise

Coast waterfront mansion link to French fraud

premium_icon Coast waterfront mansion link to French fraud

Accused $30 million ponzi schemer’s assets frozen by courts

Woman stole $168k from explosive company

premium_icon Woman stole $168k from explosive company

It's not the first time she's been busted for fraudulent activity

Instagram WAGS hit for antivax ‘hoax’

Instagram WAGS hit for antivax ‘hoax’

Anti-vaxxer hoax posts have landed WAGS in trouble

Man wins $1 million, blows it, turns to crime

premium_icon Man wins $1 million, blows it, turns to crime

Riches to rags - tragic fall from grace for rip-off club manager

Jealous dad jailed for 000 hoax call, credit card fraud

premium_icon Jealous dad jailed for 000 hoax call, credit card fraud

Hoax call and crime shopping spree costs man $2000

Former boss dobs in employee in WorkCover fraud

premium_icon Former boss dobs in employee in WorkCover fraud

Insurer gets fraud tip off by Gladstone woman's former boss.

Fraudster goes 'hell for leather' on spending spree

premium_icon Fraudster goes 'hell for leather' on spending spree

Tap-and-go spending spree lands man in watchhouse

Lemon drove mum, fiance to insurance swindle

premium_icon Lemon drove mum, fiance to insurance swindle

It was the catalyst for her undoing

He faked cancer to avoid jail — it nearly worked

premium_icon He faked cancer to avoid jail — it nearly worked

A magistrate was fooled but one smart cop exposed the truth.

Ex-NAB staffer hands herself in over alleged $40m fraud

premium_icon Ex-NAB staffer hands herself in over alleged $40m fraud

There is no suggestion that Mr Thorburn was aware of the fraud.

Cancer con Belle Gibson’s new low

Cancer con Belle Gibson’s new low

A Current Affair catches cancer con artist Belle Gibson returning from lavish...

Facebook fraudster gets jail sentence in court

premium_icon Facebook fraudster gets jail sentence in court

A GLADSTONE man behind a Facebook scam has been sentenced to jail.

Next