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
General practitioner charged over professional facilitation of fraud
Leading Firms Collaborate with Mastercard to Further Secure Open Banking Ecosystem
Celebrity manager charged over $1.15m fraud
Celebrity manager arrested over $1.15m fraud – South Sydney Police Area Command
What classic Simpsons episodes can teach us about Trump-era politics
ESFA to require reduction in subcontracted activity and introduce a new subcontracting standard
Competition Bureau assuming presidency of International Consumer Protection and Enforcement Network for 2020-2021
Police swoop on car fraudsters at Elizabeth
Sergeant charged with arson and fraud offences
Memorandum of Agreement between Bureau of Diplomatic Security and Peace Corps on Security Support Abroad Honored
Police charge woman with defrauding school at Goulburn
More protection for whistleblowers
Police charge man over $7 million investment company fraud in Sydney CBD
Business email compromise scams cost Australians $132 million
Third person charged with bushfire-related fraud – South Coast
Two charged as part of investigation into international fraud syndicate at Cumberland
Useless regulator fails to prosecute labour hire wage theft
Police officer suspendedin Brisbane Region 20 June
Federal Reserve announces FraudClassifier Model to help organizations classify fraud involving payments
Police charge two with bushfire-related fraud – South Coast
Police arrest two after investigation into bushfire fraud – South Coast
World Bank Group Announces Settlement with Egis India Consulting Engineers Private Limited
Former credit representative sentenced for breaching ASIC banning order
Forgery and drug offences in Darwin
Sunscreen SPF testing by AMA Laboratories
$1 million seized in major organised crime operation
Police charge teen with string of break and enters at Wagga Wagga
Former CFO charged with market manipulation and fraud offences
Cybercrime Squad detectives lay nine additional charges over $3.6 million scam
Police update: Arrest over boat fire, Hope Island
Police charge man over prescription fraud across Sydney
McGowan Government to consult on new procurement debarment regime
Robbery and fraudin Brisbane south
United States Commends People of Burundi on Presidential Elections of May 20
New Nasdaq Restrictions Affecting Listing of Chinese Companies
Abdul Elabed, former client of a St Paul’s drug and alcohol rehabilitation charity service sentenced following IBAC
Police charge woman over business fraud at Oxley
A former client of a court-funded drug and alcohol rehabilitation charity service sentenced following IBAC
Grab releases digital-first GrabPay Card in Philippines powered by Mastercard
Police charge three people after Wonnerup bridge fire
Break and enter, deprivation of liberty charges, Everton Hills
Statement from President Regarding Veto of H.J. Res. 76
Federal Reserve Board issues enforcement actions with former employees of Evolve Bank & Trust and former employee
Detectives injured during arrest over break-in in Sydney CBD
74 tax practitioners targeted for concerning behaviour
Police charge man with additional counts of fraud – Gymea
Man to face court over fraud and theft – Chatswood
Attorney General appoints new Junior Treasury Counsel