A former mortgage broker in Adelaide has been charged with 12 counts of deception, valued at $12 million. Michael Samra appeared in the Adel…
A former mortgage broker in Adelaide has been charged with 12 counts of deception, valued at $12 million. Michael Samra appeared in the Adel…
A former Sydney financial adviser has been handed a six-year jail sentence over a 23-year-long Ponzi scheme that saw her swindle close to $6…
A former Melbourne lawyer has pleaded guilty to a multi-million dollar fraud to prop up two of his businesses, following a five-year investi…
A Victorian couple have been charged over an alleged $1.5 million ‘ponzi scheme’. An investigation by the Australian Securities and Inv…
In 1972, work begun to turn 182 hectares of tidal Gold Coast wetlands north of the Southport Broadwater Parklands into a canal-lined residen…
Australian electronic transfer company Technocash has closed its accounts in advance of being named by US corporate regulator, the Securitie…
Billionaire and diehard cricket fan Allen Stanford has been sentenced to 110 years in jail after being convicted of operating a $US7 billion…
Two people who operated a Ponzi scheme for years have finally pleaded guilty after the corporate watchdog cracked down on the initial scheme…
Convicted fraudster James Lovell was sentenced to 12 years jail yesterday in the Brisbane District Court for operating a $15 million Ponzi s…
The sorry tale of one of Australia’s worst ever Ponzi schemes came to an end yesterday when Victorian Supreme Court judge Justice Terry Forr…
The size of her crime might be very different to that of infamous US fraudster Bernie Madoff, but Melbourne woman Hazel Bucello officially j…
Gold Coast businessman Craig Gore has emphatically denied accusations from the liquidator of collapsed investment firm he owned that the com…
