SA business asked to pay $US200 to remove fake one-star Google reviews
The owner of a South Australian business says she has been targeted in an online scam requesting payment…
Queensland Police charge woman with defrauding four elderly residents at aged care facility where she worked
A 23-year-old woman been charged with more than 100 counts of fraud after she allegedly obtained bank details…
Clive Palmer’s human rights complaint referred to Supreme Court amid ongoing legal battles
Billionaire businessman Clive Palmer’s human rights complaint has been referred to the Supreme Court amid ongoing legal battles.…
Australians ‘at risk of identity theft’ with tens of thousands of ID documents reported lost in post
Tens of thousands of identity documents are reported lost in the Australian post each year, according to government…
WA resident loses almost $250,000 in phone call scam
The common scams most Australians experience include getting a text or call from someone claiming to be from…
From exotic tax havens to suburban Melbourne, collapsed crypto CEO regroups at mortgage broker
An Australian businessman banned in the Cayman Islands and Abu Dhabi after his cryptocurrency group collapsed amid fraud…
The strange story of Garrison ‘Gunslinger’ St Clair, the American sent to find Robert Bogucki
In outback Australia in 1999, there was one story on everyone’s lips: the mysterious case of an American…
Indigenous trust loses millions in failed plan to turn El Caballo equine resort into social housing
An Indigenous organisation is demanding $21 million in compensation after an investigation found it lost millions of dollars…
How $1 Billion in Retirement Savings Vanished
Australia’s superannuation system has long been the envy of the world – a reliable savings scheme designed to…
Almost $40,000 in jewellery allegedly stolen from Canberra store in apparent fake receipts scam
ACT police are investigating an apparent scam in which tens of thousands of dollars worth of jewellery was…
Miniature Highland cow scam costs victims thousands of dollars
Scammers are stealing thousands of dollars by posing as miniature Highland cow breeders and mimicking the websites of…
Accused fraudster Chris Marco raised $250 million from investors, Perth court told
An accused fraudster who raised hundreds of millions of dollars from investors had a “perfect payment record”, a…