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Australia Scams & Fraud

Australia Scams & Fraud

What are the usual ramifications of being involved in Scams & Fraud in Australia? What types of Scams & Fraud are the most commonplace? Example are welcomed.

Fraud and Scams Australia

Millionaire's spectacular nosedive

JUST weeks ago, rich-listers Zhenya and Lydia Tsvetnenko had the world at their feet. Now their own world's crashing down. Ref. Source 7p.

Australia Scams & Fraud History & Civil Business Politics

Wife defends hubby over $130k Today show win - THE wife of a man who found himself unwittingly at the centre of Today show "Scam" allegations has staunchly defended her husband. Ref. Source 2v.

Fraud and Scams Australia

ATO scandal: 10th person nabbed. SYDNEY tech entrepreneur Simon Anquetil, 33, a former sole director of company Plutus Payroll, which is at the centre of an alleged $165m fraud, has been charged with conspiracy to defraud. Ref. Source 8c.

Fraud and Scams Australia

Sly plot to stop self-serve theft. THEFT from self-serve checkouts at Woolworths and Coles is a massive problem. This is how the supermarkets could keep you honest. Source 4x.

Australia Scams & Fraud

Don't click this fake EnergyAustralia invoice. REALISTIC-LOOKING emails purporting to be from EnergyAustralia are sending fake invoices to customers, which could infect their computers. Source 5g.

Australia Scams & Fraud

How a friend request cost $570k. LATE last year, Melbourne woman Jennifer accepted a friend request from a handsome US doctor. She ended up paying for it big time. Source 5b.

Australia Scams & Fraud Politics Business Civil & History

WA woman stole $1.9m from law firm. A WOMAN has been charged with stealing more than $1.9 million, some from accounts belonging to dead people. Source 8a.