Top Stories Politics Courts General Finance Sport World FactCheck

Factual. Independent. Impartial.

Support AAP with a free or paid subscription

Subscribe to AAP News Download our app

Factual. Independent. Impartial.

Support AAP with a free or paid subscription

Subscribe to AAP News Download our app

Latest news: Fraud

Push for more access in digital crime-fighting age

Push for more access in digital crime-fighting age

Police in one state may soon have the power to compel those with suspected organised crime links to provide phone passwords or face up to seven years in jail.

Dodgy donations, desperate denials in Liberals probe

Dodgy donations, desperate denials in Liberals probe

Dodgy donations, desperate denials in Liberals probe

Dodgy donations, desperate denials in Liberals probe

The first week of an explosive inquiry investigating potential corrupt conduct in the Liberal Party has shown how factionalism thrives behind closed doors.

Conservative Liberal lobbyist labels co-founder 'dodgy'

Conservative Liberal lobbyist labels co-founder 'dodgy'

Conservative Liberal lobbyist labels co-founder 'dodgy'

Conservative Liberal lobbyist labels co-founder 'dodgy'

A member of a conservative Liberal faction has told a corruption probe he believes he got the idea to create a fake invoice from his "dodgy" co-founder.

Factual. Independent. Impartial.

Subscribe to AAP News

Already a member? Sign in here

Ex-premier Dominic Perrottet went 'woke', inquiry told

Ex-premier Dominic Perrottet went 'woke', inquiry told

A fugitive developer on the run and two brothers of a former premier are being probed in a corruption inquiry scrutinising political donations.

'It breaks your heart': scammers fake a real economist

'It breaks your heart': scammers fake a real economist

A well-known economist has spoken about his experience of being impersonated by scammers, warning vulnerable Australians not to fall for their tricks.

Labor-led committee calls for tougher NDIS fraud rules

Labor-led committee calls for tougher NDIS fraud rules

Hundreds of thousands of Australians are expected to lose access to the NDIS under an overhaul aimed at reducing the spiralling cost of the scheme.

Aussies lead the way in AI deepfake face training

Aussies lead the way in AI deepfake face training

AI-generated faces tend to be more symmetrical, proportional and attractive than their human counterparts, Australian National University researchers say.

Factual. Independent. Impartial.

Subscribe to AAP News

Already a member? Sign in here

Ex-umpire committed to stand trial on Brownlow fraud

Ex-umpire committed to stand trial on Brownlow fraud

Ex-umpire committed to stand trial on Brownlow fraud

Ex-umpire committed to stand trial on Brownlow fraud

A former AFL umpire and two others have been committed to stand trial over an alleged Brownlow Medal betting fraud after failing to get their charges dropped.

Fraud charge dropped for fugitive developer's daughter

Fraud charge dropped for fugitive developer's daughter

Fraud charge dropped for fugitive developer's daughter

Fraud charge dropped for fugitive developer's daughter

The daughter of fugitive property developer Jean Nassif has reached a plea deal after providing falsified documents to obtain a $150 million construction loan.

Ex-Liberal MP had 'no clue' about Chinese visa fraud

Ex-Liberal MP had 'no clue' about Chinese visa fraud

Ex-Liberal MP had 'no clue' about Chinese visa fraud

Ex-Liberal MP had 'no clue' about Chinese visa fraud

An ex-Liberal MP claims he was unaware of allegedly false visa forms made for 10 Chinese nationals saying he just introduced business owners to potential staff.

'I don't want to know': ex-Liberal MP denies visa fraud

'I don't want to know': ex-Liberal MP denies visa fraud

'I don't want to know': ex-Liberal MP denies visa fraud

'I don't want to know': ex-Liberal MP denies visa fraud

Envelopes containing bundles of cash were exchanged in a plot allegedly involving an ex-Liberal MP to unlawfully bring 10 Chinese non-citizens into Australia.

Ex-AFL star exploited trust of families with pool fraud

Ex-AFL star exploited trust of families with pool fraud

Ex-AFL star exploited trust of families with pool fraud

Ex-AFL star exploited trust of families with pool fraud

A former AFL player, who ripped off families with shoddy pool installation works, has been jailed for exploiting the trust and goodwill of his customers.

Caddick's widower 'shoulder-barged' elderly dog walker

Caddick's widower 'shoulder-barged' elderly dog walker

Caddick's widower 'shoulder-barged' elderly dog walker

Caddick's widower 'shoulder-barged' elderly dog walker

Missing fraudster Melissa Caddick's hair-stylist husband has denied an allegation he knocked over a 73-year-old woman during an evening coastal park walk.

Scammers fleece Aussies of almost $250m in three months

Scammers fleece Aussies of almost $250m in three months

Scammers fleece Aussies of almost $250m in three months

Scammers fleece Aussies of almost $250m in three months

Cybercriminals are continuing to target Australians online to scam them out of their savings, but efforts to foil the swindlers appear to be working.

Factual. Independent. Impartial.

Subscribe to AAP News

Already a member? Sign in here

Fortunes lost for victims of psychic blessing scam

A self-described "master psychic" has admitted defrauding hundreds of thousands of dollars over two decades, leaving one of her victims homeless.

Ex-winemaker set for admissions in $17.5m fraud case

The bankrupt owner of a regional vineyard who propped up his business entirely through fictitious tax claims is set to plead guilty over a $17.5 million fraud.

Ex-banker and broker accused of $43m 'ghost car' fraud

A former banker and his financial broker wife have been charged over their alleged roles in a nearly $45 million fraud and money laundering operation.

NDIS whistleblower protections 'worst' in Australia

Human rights lawyers are urging the federal government to create a law protecting whistleblowers in a bid to ensure integrity in the multi-billion dollar NDIS.

Access five free articles per month

Subscription Options

Already a member? Sign in here

'Nightmare': ex-AFL star facing prison over pool saga

A former AFL player will likely be imprisoned for fraud after he improperly installed pools in the backyards of regional families with little means.

Con-woman Caddick victims share 'small pot' last cash

Investors conned by fraudster Melissa Caddick will receive a final payment from receivers but those who benefited from a class action settlement will miss out.

Ex-Olympic champ, wife 'ecstatic' as fraud case dropped

Olympic swimming great Neil Brooks and his wife Linda have had fraud charges involving almost $2 million dropped after almost a decade.

Top barrister spared jail time for 'blatant dishonesty'

The brother of a Federal Court judge has been handed a lengthy corrections order after trying to illegitimately claim legal fees from vulnerable clients.

Labor MP 'interfered' with Hillsong fraud allegations

A Hillsong whistleblower is suing the federal government, claiming an MP repeatedly stopped another from airing her claims in parliament.

Revealed: amount of NDIS spending lost to fraud, misuse

About $3.7 billion is being lost annually from the NDIS through fraud or unintentional misuse of funds, the head of the scheme's fraud taskforce has warned.

Too good to be true: criminal groups target money mules

Criminal groups are recruiting university students and the unemployed as money mules to launder money and the proceeds from scams.

Topics

Politics Australia Crime, Law and Justice New South Wales Victoria Queensland Australian Rules Football Economy, Business and Finance Health Police Crime Social Issue Sport Technology Religion and Belief Computing and Information Technology Parliament Investigation Inquiry Political Campaigns

No opinion, no spin, no agenda.

Support AAP News

Already a member?
Sign in here