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
Applications Open for New SFO Director
Ambassadors Hand Over ICT Equipment to Combat Corruption
Tax fraudsters found guilty: Operation Elbrus
Former Dir., Mark McCabe Charged with 8 Fraud Counts
Circles.Life penalised $253,000 for public safety failures
Police Charge Two Over $594K Theft, Fraud From Retail Store
Police Taskforce Viper charged 103 people with 430 offences
Georgian Authorities Enhance Cryptocurrency Risk Skills via OSCE-UNODC Training
Dungog Council Chair Appointed to Audit, Risk, and Improvement Committee
ASIC Bans Insurance Broker Permanently
ASIC Bans Property Fundraiser over Fraud Convictions
Quick Money? Watch Out for Lies
Cyber security incidents impact data breach risk
John Clarke appointed Companies House Chair
NAB Alert: PayID Scam Targets Online Sellers
Police update 1: Three charged over Kallangur armed robbery
Fighting Fraud with International Partnership
13.2 million Australians exposed to scams
Police update 1: Armed robbery, East Mackay
End Conversion Therapies – Calls Human Rights Commissioner to Member States
Landmark Privacy Act Review report released
Proposed IMO ship number scheme extension: Share your views
Fraudster Jailed for 12 Months Over Bounce Back Loan
Man arrested as part of fraud investigation
When love hurts: warning to lonely hearts
Bradford Man Falsifies References for Security Licence
Former NSW Adviser Banned by ASIC Permanently
Ex-Adviser Goel Banned Permanently by ASIC
Credit Broker Jailed for Fraudulent Acts
Credit Broker Gets Corrections Order for Fraud
Albanese Government continues important work to stop scams
Westpac warns: Don’t fall for scammer this Valentine’s Day
Warning: ‘Cestui Que Vie’ Car Insurance Scams
Police Staff Member Facing Court in Far North Qld
Police charge two with property, fraud offences at Wagga Wagga
Manchester Man Fakes References for Security Licence
Gov Uses Data, AI to Track Down Fraudsters
Directors Fraudulently Claiming BB Loans Jailed
Popular Bank Fined $2.3M for PPP Loan Fraud: Fed Reserve
2 Vic Providers Banned After Ministerial Investigation
Police charge man over $2.1 million fraud in Sydney City PAC
Compensation fraud ordered to pay more than $50,000
UN Rights Chief Criticizes Brazil
Former police officer charged 10 January
Ashurst Appoints UK Head of Risk for Consulting Expansion
Be scam aware this new year
Fraud charges at Innisfail
Former Employees of Regional Acceptance, Central Savings Face Fed. Action