Live Fraud News with Latest Updates | Page 8

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
Property flipper new kid on jail block
Baby formula seized as part of $175,000 stolen goods haul; three charged – Redfern RES
Man defrauds supermarkets of more than $40k through refund scam at Illawarra
Fresh charges laid over $26.7 million corporate fraud – Strike Force Napthali
Police charge man with prescription fraud – Northern Beaches
HMRC tips on avoiding Self Assessment tax scams
Police make arrests after burglaries at camping and fishing stores
Changes to TSP coming in December
Former NAB branch manager sentenced for making false and misleading statements to NAB
Police charge woman with multiple fraud offences at Nowra
Canberrans urged to combat fraud
Audit quality improves but inconsistencies persist – FMA report
Victorian building developer digs hole for himself over GST fraud
Five stolen vehicles seized during multi-agency operation across south-west Sydney
New online resource makes science stories come to life
Allianz partners with Microsoft to digitally transform insurance industry
Registration cancelled and fine for builder who provided false information – David James Shaw
Police make further charge as part of thoroughbred doping investigation
Report exposes flaw in iVote system used in NSW election
Customs cracks down on tobacco smuggling
Police charge woman over involvement in $1.5 million fraud – Ponds
Police charge man over 2015 attempted murder at St Clair and drug supply
Police charge woman with multiple fraud offences – Unanderra
Police charge two women over online fraud operation – Cybercrime Squad
Woman wanted on outstanding warrant – Central Coast
EPFL aims to build trust in fintechs
Police arrest man after impersonating emergency services officer at Rappville
Greens refer Liberal election signs to AFP
Dangerous operation and obstruct charges at Ipswich
Voters agree with polls that favor their candidates
Background checks for electoral candidates
Police charge man over fraud in Sydney City PAC
Sex worker exploitation network exposed
Fintel Alliance reveals financial crime-fighting results in 2018-19
Four members reappointed to Civil Justice Council
Algorithms Seek Out Voter Fraud
Response to BBC story about minicab driver qualifications
NSW Digital Driver’s Licence rolled out statewide
UK and ASEAN-BAC sign a Letter of Intent
Political scientists to discuss data around election myths
Purana Taskforce charge man with fraud offences
Blockchain Offers Promise for Securing Global Supply Chain
Over $1.2 million dollars in fraudulent transactions; man charged – Ponds
Police charge man with assault police and escape custody near Grafton
Man arrested by Purana Taskforce – Brunswick West
Opposition reheats old policy on gangs and fraud
AUSTRAC releases mutual banking sector money laundering and terrorism financing risk assessment
NIST Final ‘Big Data’ Framework Will Help Make Sense of Our Data-Drenched Age