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Browsing Tag

Fraud

130 posts
HHeadlines
eCommerce platforms face AI-powered cyber threats for 2025 season
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eCommerce platforms face AI-powered cyber threats for 2025 season

  • November 26, 2025
Organisations operating online retail platforms are facing a heightened level of cyber risk ahead of the 2025 holiday…
HHeadlines
Comey Prosecution on the Ropes After Series of Missteps
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Comey Prosecution on the Ropes After Series of Missteps

  • November 23, 2025
WASHINGTON—The federal prosecution of former FBI director James Comey is teetering after a series of missteps, a sign…
HHeadlines
Gold Coast and Noosa councils scammed out of ratepayers' money
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Gold Coast and Noosa councils scammed out of ratepayers’ money

  • November 21, 2025
Two of Queensland’s largest local councils have been fleeced out of more than $5 million by scams involving…
HHeadlines
Jessica Buckley fourth person charged over alleged $71m Defence contracts fraud
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Jessica Buckley fourth person charged over alleged $71m Defence contracts fraud

  • November 21, 2025
A fourth person has been charged with fraud over an alleged $71 million Department of Defence contracts scandal.…
HHeadlines
Philippine court convicts former mayor of human trafficking
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Philippine court convicts former mayor of human trafficking

  • November 20, 2025
MANILA, Philippines (AP) — A Philippine court on Thursday convicted a former mayor, who officials say is a…
HHeadlines
Auckland voter fraud allegations heading to court on Friday
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Auckland voter fraud allegations heading to court on Friday

  • November 20, 2025
Hausia was deputy chair of the board in the 2022-2025 term, but lost his seat in the recent…
HHeadlines
Vikram Bhatt booked in ₹30 crore fraud case after producer's complaint, filmmaker says ‘police is being misled’
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Vikram Bhatt booked in ₹30 crore fraud case after producer’s complaint, filmmaker says ‘police is being misled’

  • November 18, 2025
Filmmaker Vikram Bhatt has found himself in the eye of a storm after an FIR was lodged against…
HHeadlines
Identities of three NT residents charged with fraud over alleged $71 million Defence contract scheme revealed
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Identities of three NT residents charged with fraud over alleged $71 million Defence contract scheme revealed

  • November 17, 2025
The names of three Northern Territory residents alleged to have fraudulently secured Commonwealth Defence contracts worth $71 million…
HHeadlines
North Korean Supreme Leader Kim Jong Un attends a press conference, June 19, 2024, in Pyongyang, North Korea.
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Five people plead guilty to helping North Koreans infiltrate US companies as ‘remote IT workers’

  • November 15, 2025
Five people have pleaded guilty to helping North Koreans defraud U.S. companies by posing as remote IT workers,…
HHeadlines
'Fortune teller' allegedly defrauds Sydney's Vietnamese community out of $70 million
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‘Fortune teller’ allegedly defrauds Sydney’s Vietnamese community out of $70 million

  • November 14, 2025
A woman claiming to be a fortune teller and feng shui master, has been charged for allegedly defrauding…
HHeadlines
‘High roller’: Shock details emerge after mum, daughter charged over alleged $81m fraud syndicate
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‘High roller’: Shock details emerge after mum, daughter charged over alleged $81m fraud syndicate

  • November 14, 2025
It is alleged that all the while, the woman was taking a share of the loans for herself.…
HHeadlines
Judge hears arguments challenging Comey prosecutor's appointment
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Judge hears arguments challenging Comey prosecutor’s appointment

  • November 13, 2025
ALEXANDRIA, Va. (AP) — Lawyers for two of President Donald Trump’s foes who have been charged by the…
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