fraud

Details of fraud charges against ex-barrister emerge

premium_icon Details of fraud charges against ex-barrister emerge

Anthony Mirotsos pre-trial hearing held as charge details emerge

Man accused of using lost debit card more than 30 times

premium_icon Man accused of using lost debit card more than 30 times

52yo man hit with 32 charges after allegedly using a lost debit card

After eight years, businessman convicted of $13m fraud

premium_icon After eight years, businessman convicted of $13m fraud

Andrew Young guilty of fraud as eight-year case draws to a close.

This everyday act could leave you exposed in 2020

premium_icon This everyday act could leave you exposed in 2020

Legal worry over potential of wills and power of attorney fraud.

Optometrist reprimanded over fraud

premium_icon Optometrist reprimanded over fraud

Optometrist fraudulently used patients’ credit card details

Former businessman accused of $1.8m fraud

premium_icon Former businessman accused of $1.8m fraud

Businessman Anthony Keith Silver charged with fraud.

Mega tax cheat loses quirky court appeal

Mega tax cheat loses quirky court appeal

Michael John Issakidis conspired to take $135m from the tax office.

Couple’s brazen $470k stamp fraud unravels

Couple’s brazen $470k stamp fraud unravels

This couple funded a lavish life with a simple stamp trick

Two charged with serious credit card fraud after break-ins

premium_icon Two charged with serious credit card fraud after break-ins

A Berserker man allegedly committed numerous property offences including breaking...

Man accused of taking $189,000 for land deposit

premium_icon Man accused of taking $189,000 for land deposit

Cops charge man with fraud over alleged block of land cash grab.

Swindling nursing home director jailed for $600k fraud

Swindling nursing home director jailed for $600k fraud

Gela Newitt defrauded aged-care home residents of $600,000.

McLarens Landing boss to face trial

premium_icon McLarens Landing boss to face trial

Former resort boss will stand trial for alleged fraud

Drought drove third generation grazier to $60,000 fraud

premium_icon Drought drove third generation grazier to $60,000 fraud

The cattle station had been in the family for almost 100 years.

Bride’s $30k wedding scam exposed

Bride’s $30k wedding scam exposed

Bride jailed after elaborate $30,000 wedding scam

Man defrauds war widow of nearly $200k

premium_icon Man defrauds war widow of nearly $200k

A serial crook swindled nearly $200,000 from a war widow and more

‘Dodgy brothers’ con elderly victims of $70k

premium_icon ‘Dodgy brothers’ con elderly victims of $70k

The brothers faced court this week but will discover their fate in another court...

Revealed: Musician at the centre of alleged $900k fraud

premium_icon Revealed: Musician at the centre of alleged $900k fraud

Star dubbed 'next Taylor swift' used as ruse in alleged fraud case

Alleged fraudsters stole $900k by using musician as a ruse

premium_icon Alleged fraudsters stole $900k by using musician as a ruse

Sunshine Coast people charged with five counts each of fraud

Another charged out of Ben Currie investigation

premium_icon Another charged out of Ben Currie investigation

The 25-year-old man charged with fraud had his case adjourned.

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