Category : Search result: Audi RS6 fraud

Dapto woman convicted for defrauding ABS of $2,500, claims 'need not greed'

Dapto woman defrauds ABS, gets 15-month order

A Dapto woman has been convicted after defrauding the Australian Bureau of Statistics of over $2,500. The 49-year-old former employee claimed financial hardship drove her actions. Read the full court details.

Man extradited from Northern Ireland to Perth over alleged $1 million fraud

Man extradited to Perth over $1m fraud allegations

A 57-year-old man has been extradited from Northern Ireland to face 17 fraud charges in Perth, accused of defrauding his WA employer of nearly $1 million. WA Police issue a warning to businesses.

Lake Macquarie woman loses $14,800 in sophisticated car park scam

Woman loses $14,800 in car park scam, two charged

A Lake Macquarie woman details how scammers stole $14,800 from her bank account in a Morisset car park. NSW Police have charged two men over a series of similar incidents targeting older drivers.

Townsville woman avoids jail after stealing $12,000 from man's bank account

Woman avoids jail for $12,000 bank theft

A young Townsville woman has been sentenced in court after pleading guilty to stealing over $12,000 from a man's bank account. Read the full details of the case and the court's decision.

Aussies Lose $432 on Average in Ticket Scams, PayPal Study Reveals

Ticket scams cost Aussies $432 on average

New PayPal data shows Australian ticket buyers lose $432 per scam. With fake listings rising, experts warn against risky purchases on social media. Learn how to protect yourself.

Cairns horse trainer jailed for $96k meth-fuelled tax fraud

Cairns trainer jailed for $96k tax fraud

A Far North Queensland horse trainer has been sentenced to prison for a blatant $96,000 tax fraud, which he blamed on a methamphetamine addiction. Read the full court details.

Japanese Firm in $10bn Warship Deal Hit by Fraud Scandal

Fraud scandal hits Japanese firm in $10bn warship project

A Japanese company central to Australia's $10 billion Hunter-class frigate program is embroiled in a major fraud scandal. Get the full details on the investigation and its potential impact on the critical defence project.

More Canberra victims emerge in $40k tradie fraud case, court hears

New victims in Canberra tradie fraud case

Additional alleged victims have come forward against a Canberra tradie accused of fraud. The accused faces 26 charges and has been denied bail. Read the latest.

Central Coast man jailed for 4 years in visa and business grant fraud scheme

Central Coast man jailed for visa and grant fraud

A 61-year-old Central Coast man has been sentenced to four years in prison for defrauding the Australian government through a scam involving visa applications and business grants. Read the full details of the case.

Ex-Banker Arrested Over $105M Fraud & Money Laundering Syndicate

Former banker arrested in NSW over $105m loan fraud

A former banker and mortgage broker has been charged as an alleged ringleader in a massive NSW fraud syndicate targeting car, home, and business loans. Police have restrained $92 million in assets. Read the full investigation details.

Townsville cleaner Amy Lee faces fraud charge after $900 shopping spree

Cleaner faces fraud charge over $900 shopping spree

A Townsville cleaner is charged with fraud after allegedly using a client's credit card for a $900 shopping spree at Stockland. The case highlights the importance of trust in domestic services.

AFL Fraud Case: Premiership Players Testify Over Fake Signed Footballs

AFL Stars in Court Over Fraudulent Signed Footballs

Former player agent Ricky Nixon faces fraud charges over allegedly fake signed footballs from Melbourne's 2021 premiership win. Captain Max Gawn and other players are key witnesses in the Melbourne court case. Follow the latest developments.

Kazakh Couple's High-Tech Casino Scam: $1.2M Crown Heist Exposed

Couple accused of $1.2m casino scam with hidden tech

A married couple from Kazakhstan is accused of using hidden cameras and earpieces to cheat Sydney's Crown Casino out of over $1.1 million. Police reveal the sophisticated scam. Read the full story.

Italian Man Posed as Dead Mother for 3 Years to Steal $270k Pension

Man disguised as dead mother to steal pension

An Italian man disguised himself as his deceased mother for three years to collect her pension. Police discovered the mummified body and charged him with multiple offences. Read the shocking details.

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