Category : Search result: bank fraud


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.

Bank robber pays parking after $50m heist

A German bank robber, caught on camera paying for parking just after a massive $50 million heist, has stunned authorities. Discover the bizarre details of this audacious crime.

$52M German Bank Heist: Thieves Drill Through Wall

Thieves executed a multi-million dollar bank robbery in Germany, drilling through a concrete vault wall during a holiday shutdown. Police compare the heist to 'Ocean's Eleven'. Read the full story.

RBA Pauses Rates, No Increases Expected Until 2026

The Reserve Bank of Australia has held the cash rate at 4.35% and signalled a prolonged pause, with no hikes expected before 2026. Discover what this means for mortgages and the economy.

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.

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.

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.

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.

Wallabies to Face Japan in Townsville Test Match

The Australian Wallabies will return to Townsville for a historic test match against Japan this July. Don't miss this thrilling international rugby showdown in North Queensland!

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