Category : Search result: fraud allegations Perth


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.

Corruption Scandal in Offshore Detention Revealed

A major whistleblower has detailed systemic corruption in Australia's offshore detention contracts. Discover the shocking allegations and the political fallout. Read the full investigation.

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.

Belle Property cuts ties with Anthony Di Nardo

Belle Property has terminated franchisee Anthony Di Nardo following sexual misconduct allegations from over 10 female staff members spanning more than a decade in Newcastle.

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.

Montpellier Denies Mary Fowler Racism Allegations

Australian football star Mary Fowler alleges racist banana gift at Montpellier. The French club strongly denies the claims, stating an internal investigation found no evidence. Get the full story.

Serial fraudster sentenced for Aboriginal community scam

Notorious conman Craig Dale faces justice after swindling a vulnerable remote Aboriginal community recovering from devastating floods. Discover the shocking details of his elaborate scam and the court's final verdict.

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