Category : Search result: ACT fraud case


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.

Canberra car dealer sentenced for cocaine trafficking

A Canberra car dealer turned cocaine trafficker has been handed a two-year intensive correction order after police found drugs and $50,000 in profits. Chief Justice Lucy McCallum warned him to 'keep your nose clean'.

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.

Why Canberra's gun ownership data remains a mystery

Revelations about the Bondi gunman have sparked a national push for tighter laws, but Canberra's outdated, paper-based firearms registry obscures where guns are concentrated. Discover the data black hole.

Phone fire prompts ACT school bus evacuation

High school students were safely evacuated from a bus in Canberra's north after a mobile phone began smoking. No serious injuries reported. Full details on the incident.

ACT abandons flawed consent law data claims

The ACT government has retracted claims that affirmative consent laws boosted sexual offence reports after a data bungle. Read the full story on the corrected review and its findings.

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.

Page 1 of 4