A former fraud investigator has blown the whistle of the extent of fraud dogging the multi-billion dollar National...
16th Feb. 2020 11:02 AM
The saga of the fake prince convicted of Queensland’s biggest-ever fraud is about to take its biggest twist in seven...
15th Feb. 2020 7:02 PM
An investor who later became a scapegoat, blamed for missing millions by a hedge-fund founder, has claimed he was told the...
13th Feb. 2020 7:02 PM
Doctor Tony Mufutau Oluwatoyn Bakare who made more than 4000 fake Medicare claims worth over $360,000 has been sentenced to...
13th Feb. 2020 2:02 PM
The widower was scammed into spending his entire life savings on a massive marble lion sculpture from China by a fake...
13th Feb. 2020 2:02 PM
An ex-London cop and former Justice department employee jailed last year for arson and attempted fraud will be released...
12th Feb. 2020 3:02 PM
A woman, acting as a financial advisor, has been sentenced after she used her clients’ hard-earned money on prescription...
12th Feb. 2020 1:02 PM
THE police major crimes squad allege this man ripped the government off to the tune of $16,500.
11th Feb. 2020 5:02 PM
After eight years of delays, victims of the Kleenmaid scandal have watched the last of three directors go to jail for their...
07th Feb. 2020 6:02 PM
The mother of three pleaded guilty to selling an iPhone on Facebook, without having payed it off.
05th Feb. 2020 10:02 AM
