Chris Marco guilty of $34 million fraud involving Perth investors, Linda Marissen walks free
A Perth businessman has been found guilty of more than 40 counts of fraud totalling over $30 million,…
Justice Department probes mortgage fraud claims against Lisa Cook
WASHINGTON (AP) — The Justice Department has begun examining mortgage fraud allegations against Lisa Cook, the Federal Reserve…
New York attorney general appeals ruling that erased Trump’s massive penalty in civil fraud case
New York’s attorney general moved Thursday to have the state’s highest court reinstate President Trump’s staggering civil fraud…
New York AG James asks court to restore Trump’s civil fraud penalty
NEW YORK (AP) — New York’s attorney general moved Thursday to have the state’s highest court reinstate President…
Former SA MP Troy Bell to face court over alleged misuse of accommodation allowance
Former South Australian MP Troy Bell, who was previously found guilty of serious fraud charges, is also facing…
South Australian MP Troy Bell resigns from parliament after failed appeal for fraud and theft offences
Independent MP Troy Bell has resigned from SA Parliament days after the Supreme Court dismissed his appeal against…
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…
Palmerston North ex-principal accused of $500k fraud
The documents allege he obtained various amounts by deception – from as much as $117,590 to as little…
Appellate ruling on Trump’s $500M fine may not be last word on fraud case
The state Appellate Division wisely ruled that the half-billion-dollar fine levied on President Trump for allegedly “overvaluing” his properties such as…
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…
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…
New York appeals court tosses fraud penalty against Trump. State’s attorney general vows appeal
NEW YORK (AP) — President Donald Trump was quick to declare “TOTAL VICTORY” after a New York appeals…