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Browsing Tag

fraud

36 posts
MMarkets
9 lessons from the scandals that fooled the market - Andrew Legget
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9 lessons from the scandals that fooled the market – Andrew Legget

  • October 24, 2025
As the old saying goes: “Fool me once, shame on you; fool me twice, shame on me”. It’s…
NNBA
NBA head coach Chauncey Billups, player Terry Rozier arrested over sports betting
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NBA head coach Chauncey Billups, player Terry Rozier arrested over sports betting

  • October 23, 2025
The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested on…
BBusiness
Used car dealer Alexander Hallett fined $25,000 for winding back car odometers
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Used car dealer Alexander Hallett fined $25,000 for winding back car odometers

  • October 14, 2025
A used car salesman has been fined $25,000 for winding back the odometer on cars he sold, a…
AAustralia
Prosecutor calls for jail term for former Weston Creek Children's Centre director who defrauded more than $300,000
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Prosecutor calls for jail term for former Weston Creek Children’s Centre director who defrauded more than $300,000

  • October 14, 2025
Prosecutors have told the ACT Supreme Court the theft of hundreds of thousands of dollars from a Canberra…
AArtificial intelligence
Noosa mayor says fraudsters used AI imitation in $2.3m council scam
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Noosa mayor says fraudsters used AI imitation in $2.3m council scam

  • October 14, 2025
The mayor of a Queensland council that lost nearly $2 million in an alleged international fraud attack says…
AAustralia
Queensland council loses $2 million in alleged international fraud incident
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Queensland council loses $2 million in alleged international fraud incident

  • October 13, 2025
A South East Queensland council says it lost about $2 million when it was victim to a “major…
TTV
'RHOP' star Wendy Osefo and husband Eddie arrested for felony fraud
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‘RHOP’ star Wendy Osefo and husband Eddie arrested for felony fraud

  • October 11, 2025
“Real Housewives of Potomac” star Wendy Osefo and her husband, Edward “Eddie” Osefo, were arrested for fraud, Page…
JJobs
Fake job scams cost U.S. job seekers $12 billion as labor market tightens
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Fake job scams cost U.S. job seekers $12 billion as labor market tightens

  • October 6, 2025
Washington – After a series of interviews, Nicole Becker was ecstatic to receive a job offer from a…
SSports
What we know about the NBA investigation into the Clippers' Kawhi Leonard-Aspiration saga
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What we know about the NBA investigation into the Clippers’ Kawhi Leonard-Aspiration saga

  • October 3, 2025
When each of the NBA’s 30 teams has its respective media days prior to the start of pre-season,…
HHeadlines
Gold Coast nurse sentenced after stealing patient's bank card
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Gold Coast nurse sentenced after stealing patient’s bank card

  • September 29, 2025
A former Gold Coast nurse has walked away with 12 months’ probation after pleading guilty to stealing a…
BBusiness
SA business asked to pay $US200 to remove fake one-star Google reviews
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SA business asked to pay $US200 to remove fake one-star Google reviews

  • September 23, 2025
The owner of a South Australian business says she has been targeted in an online scam requesting payment…
AAustralia
Queensland Police charge woman with defrauding four elderly residents at aged care facility where she worked
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Queensland Police charge woman with defrauding four elderly residents at aged care facility where she worked

  • September 22, 2025
A 23-year-old woman been charged with more than 100 counts of fraud after she allegedly obtained bank details…
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