Haley Mullen’s tiny home scam that left a big dent in her victim’s pocket
“There was an innocent victim here. “Their circumstances were probably not a lot better than yours. “They needed…
Woman scammed out of $36K by caller who instructed her to deposit funds into Bitcoin ATM, BCSO says
BEXAR COUNTY, Texas – The Bexar County Sheriff’s Office is warning the public about a scam involving a…
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…
Chinese ‘goddess of wealth’ faces jail after huge UK crypto seizure
However, his case may be adjourned because of a potential misunderstanding over his previous guilty plea, the court…
Jail for Sydney financial fraudster who scammed families out of $20 million
A self-proclaimed property developer who scammed Western Sydney families out of more than $20 million has been sentenced…
Trio arrested in regional SA for alleged scam targeting innocent motorists
Three people have been arrested for their alleged involvement in a far-reaching scam along South Australia’s Eyre Peninsula. …
Arrest warrant issued in Auckland for serial conman Vincent Smith after another immigration scam
Smith, now 37, has a history of testing the patience of judges. During his previous sentencing in February…
Bank details swindled from Booking.com customer in realistic refund scam
Tina Nixon’s holiday went from bad to worse after she requested a refund from travel website Booking.com. Within…
Woman extradited to Queensland over alleged Chinese authority and law enforcement impersonation scam
A 24-year-old woman has been extradited from New South Wales to face a Queensland court over an alleged…
Joshua Turner sentenced in Nelson Court for cabin scam; ordered to pay back ‘every cent’
“You advertised. You knew what you were doing and you went down the track, including exploiting [the victim]…
GIM Trading used virtual office space to create veneer of legitimacy as it allegedly defrauded millions
In the heart of Melbourne’s business district, office blocks rise into the gloomy sky. The buildings are full…
Perth grandmother Donna Nelson loses appeal over Japan drug smuggling convction
Perth grandmother Donna Nelson has lost her appeal to the Japan High Court against her drug smuggling conviction.…