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: attempted fraud Queensland
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.
Canberra woman charged with attempted murder after stabbing
A 37-year-old Braddon woman faces court accused of attempting to murder a man by stabbing him multiple times with a steak knife. Read the latest from the ACT Magistrates Court.
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.
Seven in hospital after chaotic New Year's incidents
A series of dangerous incidents across Queensland, including a snake bite and vehicle crashes, left seven people in hospital during New Year's celebrations. Read the full details.
Man found dead in Queensland floodwaters amid record rain
A man in his 70s has died in floodwaters at Normanton as two weather systems isolate towns and smash rainfall records across outback Queensland. Authorities urge motorists to never drive through floodwaters.
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.
Severe Weather Warning for North Queensland Flooding
A severe weather warning is in place for Queensland's northwest and northeast, with intense rainfall and flash flooding expected. Residents urged to prepare now.
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.
Townsville teen with criminal history in court for robbery
A 15-year-old boy with a significant criminal history has faced Townsville Children's Court over an attempted robbery at a local service station. Read the full details of the case and the court's decision.
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.
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.
Four arrested in Queensland drug syndicate bust
Queensland Police have dismantled an alleged drug trafficking network, arresting four people and seizing cash, weapons, and a significant quantity of drugs. Read the full details.
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.
11-year mystery: Hunt for Lake Heights abductors continues
The 2014 attempted abduction of April-lee Gillen in Lake Heights remains unsolved. Police believe someone in the Illawarra community knows the identity of the two men in a black BMW SUV.
Townsville man sentenced for attempted child grooming
A Townsville man has been sentenced in the District Court for attempting to indecently treat children. Read the full details of the case and the court's decision.
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.
Uber Eats driver convicted for attempted kiss
A former Uber Eats delivery driver has been convicted and fined $800 for attempting to kiss a customer at her front door in what the court called inappropriate conduct.
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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