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.
Category : Search result: fraud charges
Friday's Cairns Magistrates Court cases detailed
A full summary of Friday's proceedings at Cairns Magistrates Court, including charges for assault, drug possession, and traffic offences. Stay informed on local justice outcomes.
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.
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.
20yo charged over targeted Mount Druitt home shooting
A young woman faces serious charges after a brazen drive-by shooting in Sydney's west. More than 30 bullets were fired into a home with 11 people inside. Read the latest.
Geelong Magistrates' Court December 31 appearances detailed
A detailed look at the cases heard at Geelong Magistrates' Court on Wednesday, December 31, including charges of assault, theft, and driving offences. Stay informed on local justice outcomes.
Geelong Court Rundown: Assault, Theft, Driving Charges
A full list of individuals appearing at Geelong Magistrates' Court on Tuesday, December 30. Details on charges including assault, theft, and traffic offences. Follow for local legal news.
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.
Award-winning Cairns builder walks free on 75 charges
A former award-winning Cairns builder has been spared jail after pleading guilty to 75 offences, including drug trafficking and fraud, following a meth addiction. Read the full court details.
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.
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.
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 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.
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.
Woman jailed for $2.5m embezzlement from Warilla business
Lynne Geoghegan has been sentenced to six and a half years in prison for embezzling nearly $2.5 million from Shellharbour Roofing Services over nine years. Read the full court details.
Man on weapons, drugs charges after e-scooter stop
A 30-year-old Ingham man has faced court on multiple charges including possessing dangerous drugs and weapons after a police stop. Read the full details of the case.
Nemingha man charged with drug, property offences
A 54-year-old man faces court after police allegedly uncover drugs, stolen property, and ammunition during a raid on a property near Tamworth. Read the full details.
Ponzi accountant jailed 11 years for $9.6m Harvey fraud
Elderly accountant Joseph Papalia sentenced to 11 years for a $9.6m Ponzi scheme that devastated his tight-knit Harvey community. Read the shocking details of the betrayal.
Accountant Joseph Papalia jailed for stealing millions from friends
Perth accountant Joseph Papalia has been sentenced to 12 years in prison for a multi-million dollar fraud that devastated his lifelong friends. Read the shocking details of betrayal and financial ruin.
Former Sydney Markets boss pleads not guilty to fraud charges
Bradley Latham, former head of Sydney Markets, faces court over allegations he dishonestly obtained over $1 million. He pleaded not guilty and was granted bail. Full details on the case and asset freeze.
Murdoch Uni staff jailed for 25 years over $1m fraud
A former Murdoch University manager has been sentenced to 25 years in prison for orchestrating a sophisticated $1 million fraud scheme. Discover the details of the crime and its consequences.
Active visa scam: Fraudsters pose as Home Affairs officials
Scammers impersonating senior Home Affairs officers are targeting visa applicants, demanding payment for expedited processing. Minister Tony Burke urges vigilance and shares official safety steps.
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 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.
Weapons Charges Dropped Against Condon in Townsville
Christopher Gerard Condon has federal weapons charges dropped in Townsville Magistrates Court. Read the full details of this surprising legal outcome.
QLD Roof Scammers Target Elderly in State Alert
Queensland Police issue urgent warning about travelling roof scammers targeting elderly residents. Learn how to protect yourself from fraudulent home maintenance schemes.
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.
Geelong man faces 32 charges after firearms raid
A Whittington man faces 32 criminal charges after police uncovered multiple firearms during a Geelong property raid. Read the latest on this major police operation.
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.
Elderly woman charged over fatal Teesdale hit-and-run
An 84-year-old woman faces charges months after allegedly hitting six-year-old Caleb Wesley and fleeing the scene in Teesdale. The community remains devastated by the tragedy.
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