fraud

Palmer slams ‘embarrassing’ new fraud charges

premium_icon Palmer slams ‘embarrassing’ new fraud charges

Billionaire businessman says “the only victim is the truth”

Fake prince faces limits on his new life

premium_icon Fake prince faces limits on his new life

The fake Tahitian prince will still be subject to a legal order

Pisasale to face trial over fraud, sex assaults

premium_icon Pisasale to face trial over fraud, sex assaults

Former mayor’s case back in court as judge sets date for trial

Thai community targeted by ‘$9 million fraud ring’

premium_icon Thai community targeted by ‘$9 million fraud ring’

A woman has faced court over an alleged $9m money laundering ring

Westpac’s $280K ‘fraud’ on frail couple

Westpac’s $280K ‘fraud’ on frail couple

‘Devastated’: pensioners could lose home after $280,000 ‘fraud’

Childcare fraudsters exposed online

premium_icon Childcare fraudsters exposed online

Dodgy childcare providers outed in online register

Multi-billion dollar NDIS scheme ‘riddled with fraud’

premium_icon Multi-billion dollar NDIS scheme ‘riddled with fraud’

Former fraud investigator John Higgins says NDIS being rorted.

Huge development in fake prince saga

premium_icon Huge development in fake prince saga

Queensland’s biggest-ever fraud about to take its biggest twist

Ponzi founder had loaded gun, says ‘scapegoat’

premium_icon Ponzi founder had loaded gun, says ‘scapegoat’

Accused Ponzi conman had loaded gun and was hunting for investor.

GP jailed for $360k Medicare fraud

premium_icon GP jailed for $360k Medicare fraud

A doctor made more than 4000 fake Medicare claims worth over $360k.

Widower scammed into buying lion

Widower scammed into buying lion

An 80-year-old widower lost his life savings over a lion.

Ex-cop jailed for arson, attempted fraud, to be released

premium_icon Ex-cop jailed for arson, attempted fraud, to be released

Ex-London cop wins High Court appeal against arson, fraud conviction

Financial fraudster Aleksandra Frizell sentenced

premium_icon Financial fraudster Aleksandra Frizell sentenced

Victims opened up about the ‘significant trauma’ they’ve suffered

Darling Downs man charged with drought scheme fraud

premium_icon Darling Downs man charged with drought scheme fraud

The police allege this man ripped off the government.

Facebook fraud lands mother of three in court

premium_icon Facebook fraud lands mother of three in court

"You may need a bit of guidance on your financial situation,"

Accountant on trial over $1 million deception

Accountant on trial over $1 million deception

The $1m fraud trial has started for accountant George Nowak.

Father and son jailed in motorbike licence racket

premium_icon Father and son jailed in motorbike licence racket

Father-son team jailed over fraudulent motorcycle certificates.

How man tried to dupe betting giant

premium_icon How man tried to dupe betting giant

Oliver Graham Watts duped gambling giant by exploiting promo offers.

How man allegedly defrauded more than $1M

premium_icon How man allegedly defrauded more than $1M

Man accused of “elaborate” frauds totalling more than $1 million

Hay bale scammer took $40K from ‘desperate’ farmers

premium_icon Hay bale scammer took $40K from ‘desperate’ farmers

Further victims are expected as the investigation digs deeper.

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