fraud

‘Millions squandered’: Lawyer wants inquiry into commission

Premium Content ‘Millions squandered’: Lawyer wants inquiry into commission

Lawyer says CCC did not have right to bring fraud charges

How serial Centrelink fraudster collected $50k

Premium Content How serial Centrelink fraudster collected $50k

John Carl Tehan pleads guilty to collecting more than $50,000

Fraud charge dropped against eight former councillors

Premium Content Fraud charge dropped against eight former councillors

Fraud charge dropped against eight former Logan councillors

Demolition company chasing bankrupt $3m fraudster

Premium Content Demolition company chasing bankrupt $3m fraudster

A bankrupt former trusted office manager who is serving jail time for stealing...

Shocking double life of disgraced fake principal exposed

Premium Content Shocking double life of disgraced fake principal exposed

Disgraced fake principal behind plan for 4000-student elite college

Millions in bushfire grants given to fraudsters

Premium Content Millions in bushfire grants given to fraudsters

$9.8m in bushfire and COVID grants under fraud investigation

Shonky car dealer narrowly  avoids jail over $70k fraud

Premium Content Shonky car dealer narrowly avoids jail over $70k fraud

Used car dealer Glen David Mayer sentenced for $70k fraud

Taxi driver swindled elder out of $1.5m property: Judge

Premium Content Taxi driver swindled elder out of $1.5m property: Judge

Darwin taxi driver swindled Knuckey Lagoon Aboriginal elder out of $1.5m family...

Inside founders’ epic $60m downfall

Inside founders’ epic $60m downfall

It has been claimed that the couple are currently fugitives

Man scammed nurse out of $15k, police reveal

Man scammed nurse out of $15k, police reveal

Man charged with scamming retired nurse out of $15,000

Caddick’s parents in fight to keep their home

Premium Content Caddick’s parents in fight to keep their home

Melissa Caddick’s parents fight to keep home from creditors

Lawyer stole from company to fund his lifestyle

Premium Content Lawyer stole from company to fund his lifestyle

Anthony Mirotsos sentenced to jail for fraud

Former NRL star gets jail for fraud

Premium Content Former NRL star gets jail for fraud

Ex-NRL player Trevor Alwin Bowman sentenced for credit card fraud, drug offences

Jail for executive who ripped $4.5m from company

Premium Content Jail for executive who ripped $4.5m from company

‘Breathtaking dishonesty’: Senior manager jailed over $4.5m fraud

McAfee accused of $17 million fraud

McAfee accused of $17 million fraud

Anti-virus software mogul John McAfee has been indicted

Quiet girl who became a fraudster: The real Melissa Caddick

Premium Content Quiet girl who became a fraudster: The real Melissa Caddick

Schoolmates remember Melissa Grimley as a lovely girl

Dodgy caravan scheme netted desperate dad $50,000

Premium Content Dodgy caravan scheme netted desperate dad $50,000

A man who rebirthed several stolen caravans was caught when a suspicious buyer...

Facebook fraudster sentenced for marketplace rip-offs

Premium Content Facebook fraudster sentenced for marketplace rip-offs

Raymond Henderson convicted of Facebook fraud

Ponzi scheme travel agent jailed

Premium Content Ponzi scheme travel agent jailed

Arthur Zacharias jailed for fraud

Woman fights 500 vet hospital fraud charges

Premium Content Woman fights 500 vet hospital fraud charges

Woman to fight almost 500 vet hospital fraud allegations

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