fraud

Tough times for businesses after gambling addict takes $400k

premium_icon Tough times for businesses after gambling addict takes $400k

Gambling addict Catherine Maree Peters stole $400k from businesses.

BETRAYED Bosses speak after Gympie employee robbed $45k

premium_icon BETRAYED Bosses speak after Gympie employee robbed $45k

“It’s a lot of money. It’s been a terrible journey for us."

Coast woman’s elaborate fraud to fuel addiction

premium_icon Coast woman’s elaborate fraud to fuel addiction

Addiction for woman started when she was hit by a car

Fraud charges dropped against ex-cop

premium_icon Fraud charges dropped against ex-cop

Fraud charges dropped in collapse of betting fraud case

Former school association executive charged with fraud

premium_icon Former school association executive charged with fraud

Former executive at Presbyterian and Methodist Schools Association charged

Kleenmaid ex-boss testifies against former business partner

premium_icon Kleenmaid ex-boss testifies against former business partner

Kleenmaid director Gary Armstrong takes stand in fraud trial

Fake brain tumour mum on fraud charges

premium_icon Fake brain tumour mum on fraud charges

A 'fake brain tumour' mum is facing fraud charges over Go Fund Me.

Fraudster's card trick for $1000 Chanel sunglasses

premium_icon Fraudster's card trick for $1000 Chanel sunglasses

Offender warned he risks jail if he offends again

Flamboyant punter ‘The Professor’ wins betting fraud case

premium_icon Flamboyant punter ‘The Professor’ wins betting fraud case

Professional punter's 78-count betting fraud trial dismissed.

Family feud: Brother accuses sister of $137K theft

premium_icon Family feud: Brother accuses sister of $137K theft

Coast woman allegedly stole $137k over more than a decade

No charges over Labor’s ‘red shirts’ rort

premium_icon No charges over Labor’s ‘red shirts’ rort

No criminal charges will be pressed against the Labor figures

Monstr founder behind sophisticated luxury car fraud

premium_icon Monstr founder behind sophisticated luxury car fraud

Clothing brand founder, accused bikie sourcing luxury cars from NSW and...

Why Ipswich job scheme fraudster was back in court

premium_icon Why Ipswich job scheme fraudster was back in court

An Ipswich father who stole $94,000 from a regional jobs scheme has landed himself...

Kleenmaid fraud accused drops legal team

premium_icon Kleenmaid fraud accused drops legal team

A Sunshine Coast businessman midway through a lengthy fraud trial, will now defend...

Kleenmaid trial: Was former director calling the shots?

premium_icon Kleenmaid trial: Was former director calling the shots?

A former employee of Kleenmaid has given evidence at trial, shining a light on a...

New trick helps scammers swipe millions

premium_icon New trick helps scammers swipe millions

There’s a particular community that’s in their sights.

Identity thief preys on 52 job-seekers in $560,000 scam

premium_icon Identity thief preys on 52 job-seekers in $560,000 scam

Ryan McCarthy's sophisticated trick to nab money from job seekers.

Were you stung? Aussies ripped off $18m in bet scam

Were you stung? Aussies ripped off $18m in bet scam

Racing's Bill Vlahos guilty of $18m betting fraud that hit 1000.

Woman accused of $66,000 fraud says her identity was stolen

premium_icon Woman accused of $66,000 fraud says her identity was stolen

Lismore woman, 45, allegedly stole from two separate bank accounts

Australian cleaner jailed for global fraud faces deportation

premium_icon Australian cleaner jailed for global fraud faces deportation

Deportation for Negar Ghodskani over her role in a global fraud

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