Woman accused of paying secret kickbacks to surgeons to use medical devices at Brisbane hospital faces court
A woman accused of being part of a group who defrauded south-east Queensland public hospitals of millions of…
Sydney NDIS provider director accused of $3.6m fraud as cash seized at home
The director of a National Disability Insurance Scheme (NDIS) provider has been charged over his alleged role in…
Convicted fraudster David Prince-Popovich registered as Tasmanian lobbyist
A 25-year-old man who was convicted of fraud-related charges registered as a lobbyist in Tasmania, despite the state’s…
Convicted scammer Patricia McIntyre allegedly targeting victims in new pet and house-sitting con
A serial fraudster, previously jailed over separate rental property and car sale scams, is allegedly targeting residents with…
Golf legend Phil Mickelson weighs in on alleged fraud in California
Golf legend Phil Mickelson shared his thoughts on alleged fraud occurring in his home state of California in a series…
Collapse of eFishery haunts Indonesia’s startup scene
JAKARTAÂ (Bloomberg): Vincent Tjendra and Marcella Moniaga spent most of this year trying, and failing, to raise fresh capital…
Former Dobell MP Craig Thomson jailed over multi-million-dollar migration fraud
Former federal Labor MP Craig Thomson has been jailed for four years for his role in a multi-million…
Elderly Perth accountant Joseph Papalia jailed for stealing millions from friends, family
An elderly Perth accountant who stole nearly $10 million from his family, friends and former clients in fictional…
ASIC takes action over developer David McWilliams alleged spending of frozen assets
The financial regulator has issued rare contempt proceedings against a Gold Coast businessman for continuing to spend lavishly…
Italian man accused of dressing as dead mother in scam to collect her pension
Published on 25/11/2025 – 17:28 GMT+1 •Updated 17:28 An Italian man has been accused of disguising himself as…
Gold Coast and Noosa councils scammed out of ratepayers’ money
Two of Queensland’s largest local councils have been fleeced out of more than $5 million by scams involving…
‘Fortune teller’ allegedly defrauds Sydney’s Vietnamese community out of $70 million
Two women, including one claiming to be a fortune teller and feng shui master, have been charged for…