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
Plum position for traceability
Warrant issued for Elif Dilekcan
NZ police lay charges over fraud offending across Auckland
Storing biometric data on identity cards violates privacy – UN Human Rights Committee: Mauritius
Former Queensland property developer Craig Gore unsuccessful in criminal appeal
Designations of Former Honduran President Porfirio “Pepe” Lobo Sosa and Former First Lady Rosa Elena Bonilla Avila for Involvement
Dr Roger Munro pleads guilty to fraud charges following ASIC investigation
Lasting power of attorney service to be made safer, simpler and fit for future
Plans for governing body to make digital identities as trusted as passports
Man wanted on arrest warrant – Central Coast
Transforming property market
Reward Offer for Information on Foreign Malicious Cyber Activity Against U.S. Critical Infrastructure
Operation SEAKIST – Albany Stealing and Attempted Fraud Charges
Former employee in court over fraud totalling nearly $500,000 – Moorebank
Disability reform Ministers’ meeting on 9 July
Police charge man over drugs and weapons, Broadbeach
Westpac uncovers potential fraud
Fifth engineering executive charged in Gatineau bid-rigging case
Leicester woman sentenced after stealing pensioner’s life savings
Police warn on pyramid schemes
Puppy scams still rampant in NSW
Puppy scams still rampant in NSW
Former Gold Coast director jailed for fraud
Court orders new trial for former Kleenmaid director Andrew Eric Young
Dagenham man found guilty of fraud and providing unqualified immigration advice
Labour’s lax approach to benefit fraud investigations
Multiple criminal charges laid in online business directories case
Robbery and dangerous driving charges at Mackay
Economic crime is going uninvestgated as Police hide behind veil of Action Fraud
Economic crime is going uninvestigated as Police hide behind veil of Action Fraud
Police update: Armed robberies, North Brisbane
Wanted man arrested in state’s Riverina
Police charge three people over firearm offences – South Coast
Police charge woman after elderly victims targeted at Albany
Benchmark memo signings advance OSI partnerships
Appointment of Commissioners of Criminal Cases Review Commission
Fake shed selling scam
Fraud fined and ordered to repay compensation
Former financial adviser charged over $3.3 million fraud
ID fraud at Woodville Park, South Australia
Bankrupt sentenced for fraud after taking £26,000 in credit
Telcos warned for failing to protect customers against identity theft
Poverty charity ‘intentionally abused for criminal purposes’ by two of its trustees, investigation finds
Police charge woman over $250,000 fraud of not-for-profit treatment centre
U.S. Citizenship Transmission and Assisted Reproductive Technology
Man convicted of compensation fraud
Agencies extend comment period on request for information on artificial intelligence
Dangerous driving at Logan 17 May