fraud

Woman accused of impersonating doctors

premium_icon Woman accused of impersonating doctors

Minnie Carmen Maka, 40, arrested for prescription fraud

Businessman and sports boss accused of $250k fraud

premium_icon Businessman and sports boss accused of $250k fraud

Darryl Subloo will face court accused of almost $250,000 in fraud

Financier guilty of $1.1M fraud on clients

premium_icon Financier guilty of $1.1M fraud on clients

Financial adviser guilty of $1.1M fraud on 13 clients

Queensland man accused of selling fictious items on Gumtree

premium_icon Queensland man accused of selling fictious items on Gumtree

He is accused of profiting “into the tens of thousands of dollars”

Territory woman fakes cancer in charity scam

premium_icon Territory woman fakes cancer in charity scam

Woman swindles $10,000 in fake cancer Facebook scam

Collapsed builder rocked by fraud, non-payment claims

premium_icon Collapsed builder rocked by fraud, non-payment claims

It collapsed in January owing $4.1 million to 201 creditors

Men charged over alleged line dancing fraud

premium_icon Men charged over alleged line dancing fraud

Police are urging people to come forward

Tax office detects super scheme ‘fraud’

Tax office detects super scheme ‘fraud’

Australian Tax Office detects ‘fraud’ over early super scheme

ATO detects fraud as Aussies try to get super

premium_icon ATO detects fraud as Aussies try to get super

Police have been called in to investigate ATO fraud

Predatory accountant jailed for ripping off clients

premium_icon Predatory accountant jailed for ripping off clients

Serial fraudster Peter Dunham ripped off friends

Former chief scientist used fraud cash on school fees

premium_icon Former chief scientist used fraud cash on school fees

Suzanne Miller, 55, sent to prison for $75k fraud

Fraudster’s audacious scheme wrecked by divorce

premium_icon Fraudster’s audacious scheme wrecked by divorce

Peter Mark Dunham stole $1.3 million stolen from investors

Woman accused of $100k NDIS fraud

premium_icon Woman accused of $100k NDIS fraud

Woman’s alleged $100k in false payments

Multiple stores targeted in alleged $900K theft

premium_icon Multiple stores targeted in alleged $900K theft

A man has been arrested for several cases of alleged fraud of $900k

Suspended chief scientist guilty of $75k fraud

premium_icon Suspended chief scientist guilty of $75k fraud

She used a government credit card to buy $30,000 in personal goods

Party boat millionaire escapes alleged ‘car crash’ kidnap

premium_icon Party boat millionaire escapes alleged ‘car crash’ kidnap

The attempted abduction is one of a string police are investigating.

Mum of 3 steals friend’s ID for hire car, caught with drugs

premium_icon Mum of 3 steals friend’s ID for hire car, caught with drugs

Her friend had been at her house and accidentally left her licence

Man's warning: Elderly mum and dad scammed by 'friends'

premium_icon Man's warning: Elderly mum and dad scammed by 'friends'

Man's warning not to trust all 'friendly' people

Suspected fraudsters reap $1M from Centrelink

premium_icon Suspected fraudsters reap $1M from Centrelink

Centrelink is owed nearly $1m from 78 potential false welfare claims

NSW sergeant charged with fraud, stalking

NSW sergeant charged with fraud, stalking

The police officer's duty status is under review

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