Gold Coast couple accused of breaching freezing orders a second time amid alleged NDIS fraud investigation
The wife of a Gold Coast businessman who is alleged to have squandered tens of millions of dollars…
Money Saving Expert founder Martin Lewis says ‘don’t trust them’ | UK | News
Money Saving Expert (MSE) founder Martin Lewis previously took to social media to issue a stark warning. In…
Zynex admits to health care fraud scheme, agrees to pay DOJ millions
A Colorado medical device company admitted to orchestrating an elaborate health care fraud scheme that resulted in the…
Fraud is ‘inevitable’ at a museum the size of Louvre, official says
PARIS (AP) — For the Louvre, the world’s most visited museum, it is “statistically inevitable” that fraud would…
Louvre tour guides accused of orchestrating $16m ticket fraud ring over a decade
Foreign tour guides and staff members who were paid to remain silent orchestrated a counterfeit ticketing ring that…
Public fury as China mental hospitals recruit people to impersonate patients in insurance scam
A number of psychiatric hospitals in central China have been exposed over a scam in which they lure…
Ex-police officer Kritan Kutti jailed for arson and possession of bestiality videos
A former police officer has been jailed for three-and-a-half years for arson, possession of bestiality videos and giving…
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…