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: business fraud
Hervey Range Tea Rooms Sold by Longtime Family Custodians
The iconic Hervey Range Tea Rooms near Townsville has been sold after 27 years under the one family. Discover the history and what's next for this beloved heritage landmark.
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.
Townsville cosplayer turns passion into business success
Townsville cosplayer Kaitlyn Smith turns her love for character creation into a successful business, offering custom props and costumes. Discover her inspiring journey from hobby to enterprise.
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.
Canberra's 'Premium' Pushes Family Bus Depot to Brink
A third-generation Canberra transport operator was days from shutting its Fyshwick depot, citing a 'toxic' mix of high costs and red tape. Discover how a FlixBus deal saved it and the wider pressures on ACT businesses.
Oasis-Inspired Look at 2025's Business Hits & Misses
From soaring successes to spectacular flops, we review the year in business with a nod to Oasis. Discover the key trends, deals, and dramas that defined 2025. Read our full analysis now.
Cairns cafe's 21-year success secret revealed by owner
Discover how a Cairns cafe owner's passion and unique approach have kept her business thriving for over two decades in a competitive market. Learn her secret to success.
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.
AJ Seafoods Hit by 40% Downturn from Roadworks
A beloved Geelong seafood institution faces a massive sales drop as major road construction deters customers. Discover the local impact and calls for council action.
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.
Eight Cairns businesses liquidated in December 2023
Eight companies in the Cairns council area entered liquidation in December 2023, impacting local jobs and the economy. Discover the full list and what it means for the region.
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.
Geelong Area Business Liquidations Listed for December 8
A list of companies in the Greater Geelong council area that entered liquidation on December 8 has been published. Discover the affected businesses and the implications for the local economy.
Small Business Confidence Grows for Third Consecutive Quarter
Australia's small business sector shows rising optimism, with the ASBFEO Pulse up 0.8% last quarter. Owners are focusing on AI, tech, and market expansion to drive future success. Discover the key trends.
Four Mareeba businesses face liquidation in December
Four companies in the Mareeba Shire have entered liquidation, impacting local jobs and the economy. Discover the affected businesses and what it means for the region.
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.
Cape York Riders Off-Road Business Launching 2026
A new off-road support business, Cape York Riders, is set to launch in 2026, offering recovery services and tours for 4WD enthusiasts tackling the iconic Cape York region.
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.
Eight Townsville businesses liquidated in December
Eight Townsville-area businesses entered liquidation in December 2023, including a well-known restaurant and a construction firm. Discover the full list and what it means for the local economy.
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