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
25 Mar 2023 4:36 am AEDT
Applications Open for New SFO Director
23 Mar 2023 10:01 pm AEDT
Ambassadors Hand Over ICT Equipment to Combat Corruption
22 Mar 2023 10:33 am AEDT
Tax fraudsters found guilty: Operation Elbrus
17 Mar 2023 12:34 pm AEDT
Former Dir., Mark McCabe Charged with 8 Fraud Counts
17 Mar 2023 5:54 am AEDT
Circles.Life penalised $253,000 for public safety failures
15 Mar 2023 6:06 am AEDT
Police Charge Two Over $594K Theft, Fraud From Retail Store
9 Mar 2023 9:34 am AEDT
Police Taskforce Viper charged 103 people with 430 offences
6 Mar 2023 11:30 pm AEDT
Georgian Authorities Enhance Cryptocurrency Risk Skills via OSCE-UNODC Training
6 Mar 2023 3:00 pm AEDT
Dungog Council Chair Appointed to Audit, Risk, and Improvement Committee
6 Mar 2023 2:18 pm AEDT
ASIC Bans Insurance Broker Permanently
2 Mar 2023 12:24 pm AEDT
ASIC Bans Property Fundraiser over Fraud Convictions
2 Mar 2023 5:38 am AEDT
Quick Money? Watch Out for Lies
1 Mar 2023 4:52 pm AEDT
Cyber security incidents impact data breach risk
27 Feb 2023 11:22 am AEDT
John Clarke appointed Companies House Chair
27 Feb 2023 10:08 am AEDT
NAB Alert: PayID Scam Targets Online Sellers
23 Feb 2023 6:48 pm AEDT
Police update 1: Three charged over Kallangur armed robbery
23 Feb 2023 9:05 am AEDT
Fighting Fraud with International Partnership
22 Feb 2023 11:32 am AEDT
13.2 million Australians exposed to scams
21 Feb 2023 8:16 am AEDT
Police update 1: Armed robbery, East Mackay
16 Feb 2023 10:24 pm AEDT
End Conversion Therapies – Calls Human Rights Commissioner to Member States
16 Feb 2023 6:44 am AEDT
Landmark Privacy Act Review report released
15 Feb 2023 10:15 pm AEDT
Proposed IMO ship number scheme extension: Share your views
15 Feb 2023 9:06 pm AEDT
Fraudster Jailed for 12 Months Over Bounce Back Loan
15 Feb 2023 5:34 am AEDT
Man arrested as part of fraud investigation
14 Feb 2023 7:58 am AEDT
When love hurts: warning to lonely hearts
13 Feb 2023 9:46 pm AEDT
Bradford Man Falsifies References for Security Licence
13 Feb 2023 2:24 pm AEDT
Former NSW Adviser Banned by ASIC Permanently
13 Feb 2023 2:22 pm AEDT
Ex-Adviser Goel Banned Permanently by ASIC
13 Feb 2023 10:36 am AEDT
Credit Broker Jailed for Fraudulent Acts
13 Feb 2023 10:24 am AEDT
Credit Broker Gets Corrections Order for Fraud
13 Feb 2023 9:08 am AEDT
Albanese Government continues important work to stop scams
10 Feb 2023 1:35 pm AEDT
Westpac warns: Don’t fall for scammer this Valentine’s Day
8 Feb 2023 2:08 am AEDT
Warning: ‘Cestui Que Vie’ Car Insurance Scams
7 Feb 2023 5:50 am AEDT
Police Staff Member Facing Court in Far North Qld
1 Feb 2023 11:09 am AEDT
Police charge two with property, fraud offences at Wagga Wagga
1 Feb 2023 1:35 am AEDT
Manchester Man Fakes References for Security Licence
31 Jan 2023 4:34 am AEDT
Gov Uses Data, AI to Track Down Fraudsters
26 Jan 2023 11:52 pm AEDT
Directors Fraudulently Claiming BB Loans Jailed
25 Jan 2023 3:05 am AEDT
Popular Bank Fined $2.3M for PPP Loan Fraud: Fed Reserve
23 Jan 2023 2:03 pm AEDT
2 Vic Providers Banned After Ministerial Investigation
20 Jan 2023 3:38 pm AEDT
Police charge man over $2.1 million fraud in Sydney City PAC
20 Jan 2023 2:06 pm AEDT
Compensation fraud ordered to pay more than $50,000
10 Jan 2023 8:14 pm AEDT
UN Rights Chief Criticizes Brazil
10 Jan 2023 5:14 pm AEDT
Former police officer charged 10 January
10 Jan 2023 2:34 am AEDT
Ashurst Appoints UK Head of Risk for Consulting Expansion
8 Jan 2023 9:34 am AEDT
Be scam aware this new year
7 Jan 2023 11:04 am AEDT
Fraud charges at Innisfail
6 Jan 2023 3:04 am AEDT