fraud

NEED vs GREED: Motives behind Northern Rivers’ worst fraud

Premium Content NEED vs GREED: Motives behind Northern Rivers’ worst fraud

What motivated fraudsters to take something that wasn’t theirs?

Fresh charges for embattled lawyer

Premium Content Fresh charges for embattled lawyer

CCC lays fresh charges on lawyer Shaune Irving

BETRAYAL: Financial planner robbed clients of cash

Premium Content BETRAYAL: Financial planner robbed clients of cash

Anthony Dick learns fate after swindling $1m

Barrister’s fraud trial date vacated

Premium Content Barrister’s fraud trial date vacated

Anthony Mirotsos fraud trial pushed back four months

Grandmother ripped $100k off Centrelink

Grandmother ripped $100k off Centrelink

A woman has avoided jail for pocketing more than $100k illegally

Fake activist’s $284K spending spree

Fake activist’s $284K spending spree

Activist used money from fake Black Lives Matter charity to buy new home, guns

Mother of five defrauded Afterpay out of thousands

Premium Content Mother of five defrauded Afterpay out of thousands

Taylar Appleton used other people’s Afterpay accounts to buy goods

Bride stole from boss to pay for $60k wedding

Premium Content Bride stole from boss to pay for $60k wedding

Business owner says he was ‘destroyed’ when fraud was uncovered

Woman arrested for $135,000 council fraud

Premium Content Woman arrested for $135,000 council fraud

Woman investigated by council, arrested and charged for $135k fraud

Pandemic stifling former barrister’s fraud trial

Premium Content Pandemic stifling former barrister’s fraud trial

‘It can’t go on forever’: Barrister’s fraud trial left in the lurch

Mum lied about daughter having terminal brain cancer

Premium Content Mum lied about daughter having terminal brain cancer

"It is offensive to members of the community who really are struggling"

Public servant’s bail plea as $30k fraud alleged

Premium Content Public servant’s bail plea as $30k fraud alleged

Education staffer faces fraud, misconduct charges

Mother charged with funeral fraud cries in court

Premium Content Mother charged with funeral fraud cries in court

Accused funeral fraud Lesley-Lee Hill denied bail

Trusted bank staffer jailed for $130k fraud

Premium Content Trusted bank staffer jailed for $130k fraud

Trusted employee defrauds bank, spends up big on TV shopping

Thief nabs thousands from retailer in sophisticated scheme

Premium Content Thief nabs thousands from retailer in sophisticated scheme

Briony Ellish Tucker in court on fraud charges

Pregnant cancer faker appeals jail sentence

Premium Content Pregnant cancer faker appeals jail sentence

Lucy Victoria Wieland appeals two-year prison term

Palmer’s push to have fraud charges discontinued

Premium Content Palmer’s push to have fraud charges discontinued

Clive Palmer faces up to five years in jail if found guilty

Ex-RSL president wins fraud appeal

Ex-RSL president wins fraud appeal

‘Not French champagne, strip clubs’: Ex-RSL boss wins fraud appeal

No proper checks on man charged with $10.2m fraud

Premium Content No proper checks on man charged with $10.2m fraud

Paul John Montgomery facing fraud charges

Next