Property fraud is one of the worst nightmares of home owners, with recent reports of unidentified third parties attempting to sell other peo…
Property fraud is one of the worst nightmares of home owners, with recent reports of unidentified third parties attempting to sell other peo…
A former MP and head of a collapsed Queensland retail body has been charged with 16 counts of fraud. TheABC reports Scott Driscoll, who head…
A Sydney businesswoman has escaped a jail sentence despite being convicted of a $3.6 million home loan fraud. Following an investigation by …
Former MasterChef Australia contestant Aaron Thomas has settled a proceeding which claimed he embezzled more than $US7 million ($7.6 million…
The former manager of a street furniture manufacturer has been ordered to repay more than $1 million after fraud of “a most egregious kind…
Despite preventative measures to combat online fraud 36% of Australian businesses have been attacked by fraudsters, according to research pu…
The former chief executive of Sydney Ferries has been handed a three year jail sentence after racking up hundreds of thousands of dollars on…
The US-born executive fired from Myer over lying on his CV has today faced the Melbourne Magistrate’s Court on one charge of fraud. Fairfa…
A Melbourne man has been charged with defrauding 14 investors of more than $1 million over a three-year period. Barry John Patrick of Sunbur…
An ASIC investigation found that Shashi Kanta Prasad of Chipping Norton, New South Wales, had created false loan documents for seven clien…
It’s coming up to tax time, which is great news for those few that enjoy filling out extra paperwork and visiting their accountant. Last…
An Australian has been convicted of “masterminding” a scheme in the UK that saw unwitting investors fund the fraudster’s extravagant l…
