Live Fraud News with Latest Updates

Live fraud news and developments with the latest updates. Check out current fraud news stories and find out what happened, what is going on with fraud. Recent news updates about fraud
Police charge two with property offences – Far North Coast
Police charge man after pursuit in stolen vehicle at Berkeley
Wanted man charged – Ultimo
Police charge man with string of rural crime offences – Orana Mid Western
Frozen egg wastage prompts calls for women to donate unused eggs
Computer Security: CEO fraud
Weston-Super-Mare woman convicted of making a fraudulent claim
Former builder reprimanded following fraud conviction – Liam Glenn Howard of Howzat Constructions
Police charge man with Fraud upon Central Highlands Council
Imposing Sanctions and Visa Restrictions on Additional Individuals and Entities Undermining Belarusian Democracy
ABF targets Perth illegal worker syndicate
Further two charged over fraud against financial institution – Strike Force Kerribee
Police charge woman over fake cancer scam – Riverina
Canada Revenue Agency launches Canada Emergency Wage Subsidy Registry
Tax abuse lands two company directors with bans
United States Supports Voices of Venezuelan People
OMCG arrest, Logan Village
Towards new data driven methods for financial audits
World Bank Group and Argentine National Administrative Investigations’ Prosecutor Advance Anticorruption Cooperation
Police charge two people after break and enter – Woolooware
Police charge two over $350,000 fraud – Financial Crimes Squad
Death of an inmate from Drumheller Institution 9 December
ONDCP Statement on President Trump Signing of Rodchenkov Act
Fraudulent art investment companies wound up by courts
Former finance broker pleads guilty to fraud
Statement by President 5 December
Warners Bay woman charged over bushfire and COVID-19 assistance fraud – SF Roche
New rules to detect, trace and block scam calls
Child Trust Fund court fees waived for parents
Shopping up a storm? Be aware of what you share
Charge information
GBG expands address verification solution, Loqate, for faster check out and reduced failed deliveries for local
Warning about phone scam at Gold Coast
Police charge man with numerous offences 17 November
Police charge two women with defrauding elderly man – South Coast
Is this for real, why would you want to give ME money
FMA monitoring shows steady improvement in quality of listed company audits
Police charge woman with $479000 fraud
Police charge woman over bushfire assistance fraud at Lake Macquarie
Former Macquarie financial adviser charged with dishonesty offences
New protections for renters over duration of national restrictions
Netherlands has increased foreign bribery enforcement but there are concerns about number of concluded cases
Spotlight on corporate crime laws
Basic Payment Scheme 2020 entitlement values and greening rates
Public Sector Fraud – WA Country Health Service
Police charge woman over fraud offences totalling more than $8,000 – Central Coast
Former Queensland property developer Craig Gore found guilty of fraud
Business Email Compromise