Live fraud updates

Live fraud news coverage of developments with the latest updates. Stay on top of latest fraud news stories and find out what just happened, what is going on with fraud. The latest real-time news updates and headlines on fraud
Law Week 2022 helping to protect community from scams
Canada continues to tackle food fraud
Man extradited from Western Australia over fraud of intellectually disabled man
Police charge woman with fraud over Covid relief grants at Dubbo
Candy-coated pills could prevent pharmaceutical fraud
Plutus fraudsters led lavish lives: Crown
Clean Energy Regulator investigating potential $1.7 million solar panel fraud
Dr Roger Munro sentenced to four and half years jail for fraud following ASIC investigation
Diving in too deep: Swimming teacher jailed for GST fraud
Scam crackdown results: Telcos block half billion scam calls
Secret phone taps of ATO deputy commissioner’s son – discussing alleged multi-million-dollar tax fraud
Arson arrest made by Wairarapa Police
ATO urges vigilance following new scams approach
Labor exempts coal mines, reality from climate policy
Police update: Stealing and fraud at Gympie
Stealing and fraud at Gympie
Senator patrick to keep up fight for federal icac
Federal Reserve Board issues enforcement action with former employee of Centennial Bank
Victorian accountant and banking director sent to jail for tax fraud
Melbourne former tax account was recently sentenced in Count Court to three years’ jail for tax fraud
Fraud charges at Caboolture
Outsmart scammers
ACMA moves to shut down SIM-swap scams
11-year disqualification for rental property investment con director
Scammers targeting victims again through money recovery scams
Macquarie notes ASIC Federal Court proceedings
ASIC takes action against Macquarie Bank for alleged failures to properly monitor third party withdrawals from customer accounts
Former finance broker fined for fraud
Police charge woman over deceased estate fraud at Gold Coast
Business support rolls out for flood-affected communities
1 in 9 Australians experienced personal fraud in 2020-21
Former Kleenmaid director sentenced for fraud and insolvent trading
Fraudulent GST refunds land NSW man in jail
United States Imposes Sanctions for Illicit Gold Trade in Democratic Republic of Congo
Police update: Unlawful Use of Motor Vehicles, Logan District
Statement of OECD Working Group on Bribery Electing New Chair
Police update: Robbery with violence and stealing offences, South Brisbane
MEDIA ADVISORY: Man charged after defrauding vulnerable community members
Man wanted on outstanding warrants charged with 25 offences – South Coast
Fraudulent vaccination certificate – man charged
Police charge woman over $81,000 fraud at Parkes
Solihull brothers ordered to pay nearly £400,000 in Environment Agency’s proceeds of crime case
Australians beware: scammers take advantage of disasters
Nottingham Examiner finalist at counter fraud awards
Woman wanted on arrest warrant – Hume
BSA 2009 amendments from 1 March 2022
Bolton man sentenced for hospital security fraud
Police warn about Remote Scam Access, South Australia