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Latest news: Fraud
Olympic champion Brooks and wife to face fraud trial
Ex-Olympic swimming champion Neil Brooks and his wife have been committed to stand trial in Brisbane District Court over an alleged multimillion-dollar fraud.
Jun 21, 2023
Husband and wife daycare fraudsters spared jail time
The husband and wife who led a daycare fraud syndicate have been granted a three- year recognisance release order instead of going to prison.
Jun 21, 2023
Mehajer had 'no need' to forge solicitor's signature
The bankrupt former deputy mayor of a since-merged Sydney council asked police how a document he's accused of forging was filed to the Federal Court.
Jun 21, 2023
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Real estate agent stole to keep business afloat
A real estate agent has admitted stealing more than $100,000 from his business trust account to keep his firm afloat after the unravelling of his partnership.
Jun 21, 2023
Cop accused of stealing luxury watches and fraud
An officer stood down by Queensland Police has fronted court on charges of stealing three luxury watches and fraudulently obtaining money from a jeweller.
Jun 15, 2023
Former Coles executive admits $1.9 million fraud
Former Coles executive Aaron Baslangic stole more than $1.9 million in what a judge said was such a stupid scheme even a high school student could detect it.
Jun 14, 2023
Dreyfus backflip ends court limbo for Plutus architect
A decision by the attorney-general to provide legal aid funding to Adam Cranston means sentencing can proceed for the architect of the Plutus Payroll tax fraud.
Jun 13, 2023
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Fifth person charged with faking luxury jewellery heist
A 57-year-old man has been charged for his alleged involvement in staging the fake robbery of a high-end jewellery store in the Sydney CBD.
Jun 06, 2023
Man accused of scamming elderly nabbed trying to flee
Police have arrested a man accused of being behind a $1.2 million phone-scamming syndicate that targeted elderly people, as he attempted to flee the country.
May 30, 2023
Regulator investigates big build fraud allegations
Some of Victoria's major building projects are under investigation by the rail safety regulator over allegations of fraud by labour hire companies.
May 26, 2023
Caddick's death remains mystery after inquest findings
A coroner investigating the disappearance of Melissa Caddick has found the Sydney fraudster is dead but cannot determine how or where she died.
May 25, 2023
Man arrested on one-way ticket not fleeing, lawyer says
Bail has been refused for a man accused of money laundering after his lawyer argued he was not fleeing when arrested with a one-way ticket overseas.
May 24, 2023
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Crime, Law and Justice
New South Wales
Victoria
Queensland
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