Fraud

In response to the recent collapse of the Shield Master Fund, the federal government is set to implement stricter regulations on questionable superannuation funds. This comes after Macquarie Group agreed …

A 23-year-old aged care worker in south-east Queensland has been charged with an alarming 113 offences, stemming from allegations of financial exploitation of elderly residents in her care. The woman, …

A postal worker has been arrested in connection with a bizarre spending spree involving stolen bank cards, which police allege is part of a $1.4 million fraud scheme. Mauro Paul …

Three individuals, including a postal worker, have been arrested and face charges for allegedly stealing bank cards from the mail system and distributing them to organised crime groups in Sydney. …

The New York appeals court has overturned a significant financial penalty imposed on former President Donald Trump while confirming a finding of fraud related to his longstanding exaggeration of wealth. …

Rapper Sean Kingston, known legally as Kisean Paul Anderson, has been sentenced to three and a half years in prison following his conviction for a $1.5 million fraud scheme. The …

A man from Sydney is facing legal action for allegedly conducting a significant tax fraud operation that spanned over a decade. Employed at a consulting firm, he reportedly submitted numerous …

Authorities in Sydney have charged the alleged masterminds behind a significant multi-million-dollar fraud operation, which involved nearly 200 offences, following early morning raids by police. The investigation, designated as Strike …

In Australia, an alarming trend involving “money mules” has come to light, with individuals renting out their bank accounts to facilitate the laundering of millions of dollars on behalf of …

On Tuesday afternoons at 4pm, many individuals find themselves in the midst of a frenzy, juggling work commitments and school pick-ups, which makes them particularly vulnerable to scams. An analysis …