Category : Search result: Japanese company fraud


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.

Record 28 awards at 47th Newcastle CONDA ceremony

Newcastle's vibrant theatre community celebrated a record-breaking 47th CONDA Awards, with Opera Hunter's 'Sweeney Todd' and local talents taking top honours. Discover all the winners.

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.

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.

ASIC warned about Zone RV insolvency before collapse

Documents reveal ASIC was warned Zone RV was trading insolvent in September. The Coolum Beach caravan company's collapse has left customers, including a cancer survivor, out of pocket by hundreds of thousands of dollars just before Christmas.

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.

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.

Murrumbateman wins three Canberra tourism awards

The small village of Murrumbateman has claimed three major wins at the 2025 Canberra Region Tourism Awards, proving its status as a must-visit destination just over the ACT border.

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