fraud allegation

'Dodgy brothers' alleged to have scammed more than $100k

'Dodgy brothers' alleged to have scammed more than $100k

Gympie police appeal for victims to come forward.

Bitcoin allegation after 'appalling' fraud career

premium_icon Bitcoin allegation after 'appalling' fraud career

'Unrelenting offending' by Bitcoin accused

Kleenmaid fraud trial now expected in April

premium_icon Kleenmaid fraud trial now expected in April

Trial a decade after company collapse

'Billion-euro' company a sham, Crown tells fraud trial

premium_icon 'Billion-euro' company a sham, Crown tells fraud trial

Complaining landowner was greedy, lawyer claims

Multimillion dollar Kleenmaid trial facing new long delay

premium_icon Multimillion dollar Kleenmaid trial facing new long delay

Rain check for failed whitegoods business fraud case

CQ man charged with fraud after alleged $5M business scam

premium_icon CQ man charged with fraud after alleged $5M business scam

The former Rockhampton man faces 40 fraud charges

'Very expensive' fraud trial collapses

'Very expensive' fraud trial collapses

Judge 'irritated' after she had raised concerns previously