fraud

Former rich lister defrauds investors of $345k

Premium Content Former rich lister defrauds investors of $345k

Former rich lister Craig Gore guilty of defrauding more than $345,000 from self...

Facebook Marketplace seller cops hundreds in fines

Premium Content Facebook Marketplace seller cops hundreds in fines

Sadly, some sellers try to take advantage of customers on Facebook

Fresh charges for embattled lawyer

Premium Content Fresh charges for embattled lawyer

CCC lays fresh charges on lawyer Shaune Irving

BETRAYAL: Financial planner robbed clients of cash

Premium Content BETRAYAL: Financial planner robbed clients of cash

Anthony Dick learns fate after swindling $1m

Barrister’s fraud trial date vacated

Premium Content Barrister’s fraud trial date vacated

Anthony Mirotsos fraud trial pushed back four months

Charity founder accused of selling bogus raffle tickets

Premium Content Charity founder accused of selling bogus raffle tickets

DV offender and anti-bullying charity founder Conan Visser faces new...

Grandmother ripped $100k off Centrelink

Grandmother ripped $100k off Centrelink

A woman has avoided jail for pocketing more than $100k illegally

Fake activist’s $284K spending spree

Fake activist’s $284K spending spree

Activist used money from fake Black Lives Matter charity to buy new home, guns

Mother of five defrauded Afterpay out of thousands

Premium Content Mother of five defrauded Afterpay out of thousands

Taylar Appleton used other people’s Afterpay accounts to buy goods

Bride stole from boss to pay for $60k wedding

Premium Content Bride stole from boss to pay for $60k wedding

Business owner says he was ‘destroyed’ when fraud was uncovered

Woman arrested for $135,000 council fraud

Premium Content Woman arrested for $135,000 council fraud

Woman investigated by council, arrested and charged for $135k fraud

Pandemic stifling former barrister’s fraud trial

Premium Content Pandemic stifling former barrister’s fraud trial

‘It can’t go on forever’: Barrister’s fraud trial left in the lurch

State school principal charged with 35 offences

Premium Content State school principal charged with 35 offences

A Queensland state school principal has been charged with 35 serious criminal...

Mum lied about daughter having terminal brain cancer

Premium Content Mum lied about daughter having terminal brain cancer

"It is offensive to members of the community who really are struggling"

Public servant’s bail plea as $30k fraud alleged

Premium Content Public servant’s bail plea as $30k fraud alleged

Education staffer faces fraud, misconduct charges

Mother charged with funeral fraud cries in court

Premium Content Mother charged with funeral fraud cries in court

Accused funeral fraud Lesley-Lee Hill denied bail

Ten worst scams costing Queenslanders millions

Premium Content Ten worst scams costing Queenslanders millions

Queenslanders fleeced almost $17m through online scams with dating and online fraud...

Trusted bank staffer jailed for $130k fraud

Premium Content Trusted bank staffer jailed for $130k fraud

Trusted employee defrauds bank, spends up big on TV shopping

Thief nabs thousands from retailer in sophisticated scheme

Premium Content Thief nabs thousands from retailer in sophisticated scheme

Briony Ellish Tucker in court on fraud charges

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