fraud

Revealed: Man accused of siphoning $10m from former employer

Premium Content Revealed: Man accused of siphoning $10m from former employer

A key money man at the Wynnum Manly Leagues Club faces allegations he siphoned off...

Fraudster now ‘can’t get job as Uber driver’

Fraudster now ‘can’t get job as Uber driver’

Fraudster public servant ‘had too much power,’ court hears

Threatened with eviction man defrauded $36K from Centrelink

Premium Content Threatened with eviction man defrauded $36K from Centrelink

Man defrauded Centrelink to keep his ‘toxic relationship’ going

How bankrupt building boss bought beachfront property

Premium Content How bankrupt building boss bought beachfront property

Blueprint of how bankrupt George Alex bought $1.8m unit

Ex-cop uses super to repay $24k fraud debt

Premium Content Ex-cop uses super to repay $24k fraud debt

Weekend stint in jail for ex-cop who admitted fraud

Woman accused of COVID super fraud

Premium Content Woman accused of COVID super fraud

Deanne Pamela Brock accused of COVID super fraud and drug haul

Magistrate mauls kitten conman

Premium Content Magistrate mauls kitten conman

Kitten fraudster Anthony John Cecchin faces court for fraud

Paradise in ruin: The sad demise of an island party resort

Premium Content Paradise in ruin: The sad demise of an island party resort

Island paradise left to rot after drug overdoses and fraud charges

Former CEO and sex chat thief sentenced after $111k fraud

Premium Content Former CEO and sex chat thief sentenced after $111k fraud

No jail for Meals on Wheels CEO after stealing cash for sex chats

Daughter of state’s top judge convicted on multiple charges

Premium Content Daughter of state’s top judge convicted on multiple charges

The Queensland Chief Justice’s daughter, who worked as a doctor at a Brisbane...

‘Quite persuasive’: Contacted by a man called Craig

Premium Content ‘Quite persuasive’: Contacted by a man called Craig

Craig Gore fraud trial hears from alleged victim

Personal trainer charged with $40k fraud

Premium Content Personal trainer charged with $40k fraud

Akeem Kahill Adil: Logan Goodlife personal trainer arrested

Developer pleads not guilty to $800k fraud

Premium Content Developer pleads not guilty to $800k fraud

"It seemed like there was a lot of stalling"

Single mum turns fraudster after reacquainting with friend

Premium Content Single mum turns fraudster after reacquainting with friend

The mother of five pleaded guilty to 12 counts of fraud.

$17.5M alleged tax fraud crime syndicate bust

Premium Content $17.5M alleged tax fraud crime syndicate bust

Sydney construction figure accused of heading a criminal syndicate

Fraudster spends up on stolen credit card

Premium Content Fraudster spends up on stolen credit card

Tahrlee Shirley Noyes sentenced for using stolen credit card

Bushfire fraudster pleads guilty

Premium Content Bushfire fraudster pleads guilty

Sarah Treloar pleads guilty to deceiving charities following fire

Former AFL player accused of ripping off club

Premium Content Former AFL player accused of ripping off club

Former AFL player Craig James Devonport to stand trial over fraud

IT fraudster stole $79k from David Jones

Premium Content IT fraudster stole $79k from David Jones

Former employee's intricated scam revealed in court

Next