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Latest fraud News

Better coordination of anti-scam efforts
Jailtime After Record $7.5m Medicare Fraud Bust
Man arrested as part of investigation into fraudulent invoices
CommBank Leads With New Anti-scam Security Features
Police Charge Man With Large Scale Fraud At Wagga Wagga
NDIS Data Shows Further Scheme Improvements
Over 500,000 fraud attempts blocked by Credential Protection Register
Scam prevention framework crucial step towards protecting older Australians from scams
Police Appeal To Locate Wanted Woman At Cumberland
Police Charge Man Over $670K+ EFTPOS Scam
Reappeal for information to identify woman – Strike Force Recycling
New Crown Counsel Appointed
Trio Arrested Over Blessing Scam
Independent financial audit affirms City of Newcastle’s transparency and strong governance
New rules mean faster payment times for small businesses
Traceable Releases 2025 State of API Security Report: API Breaches Persist as Fraud, Bot Attacks, and Generative AI Increase Risks
Auditor-General performance audit report into ASQA tabled in Parliament
Stolen Vehicle Charges At Gold Coast 29 October
August Crime Statistics
Ex CEO of crypto exchange Mine Digital charged with fraud
Update 1: Break ins and attempted breaks in North Brisbane, QLD
Appeal for information to identify woman following alleged fraud offences – Strike Force Recycling
Man Appears In Court Over Three Rotorua Murders
Government extends fight against cybercrime
Investor alert: Reports of stolen shares due to identity theft on the rise
Second man charged over alleged large scale fraud syndicate – Wollongong
Man Wanted On Outstanding Warrants At Broken Hill
Woman charged over alleged fraud of more than $700,000 – Queanbeyan
Confirmation of Payee service to improve payment security
TNS and Flagship Launch New Report to Address Payment Ecosystem Complexity
Charges against former Macquarie adviser dismissed
Man charged over alleged large scale fraud syndicate – Wollongong
Taskforce Saturate Charged 53 People
November 2023 Data Breach: Update From NDIA
Three Juveniles Charged at Nerang, QLD
Two women face 31 charges after investigation by Chifley
NAB Welcomes Australian Government Scam Codes Legislation Consultation
QPS and LGBTQIA+ dating app empowering people to date safely
Police Charge Pair After $20m Fraud Scam In Mildura
One In Four Teens Fall Victim To Social Media Scams
Second man arrested as part of Geelong fraud investigation
Robert Tommasini Retires from Council’s Audit and Risk Committee
Ashurst grows Middle East Disputes & Investigations team with partner hire in Dubai
Fraudster Convicted And Ordered To Pay $78,000
New tools to stay safer online this Scams Awareness Week
Five people charged following fraud investigation by Police and ACC
Are You Scam Safe?
Banks remind customers to remain vigilant to threat of scammers this Scams Awareness Week