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Latest fromFraud
Passport scam accused faces 36 new charges
The man behind an alleged scam that charged people hundreds of dollars for passport stamps faces 36 more charges.
'Millionaire' guru resurfaces in Dubai
A self-proclaimed millionaire motivational guru whose Ferrari sportscar was repossessed here is selling himself as a "mind nutrition expert" in Dubai.
Prostitute jailed for fraud
He was a vulnerable 72-year-old, unable even to use an ATM. She was an opportunistic prostitute, who had an eye for new clothes and jewellery...
Bank, league stars taken for $5m ride
Three league stars, two Rich List businessmen and one bank were the unwitting victims of a $5.7 million fraud.
Ex-estate agent charged over $10m property scam
The Serious Fraud Office has charged a man allegedly involved in an elaborate $10 million property scam.