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Fraud

Bussiness

Scammers are using our scam awareness against us

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If you've got a phone, it's likely you've been on the receiving end of more than a few scam text messages or calls.Or you've...
Bussiness

Sick of getting scam texts? A new registry could help differentiate legitimate texts from scams

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In short: New legislation introduced in federal parliament will give the Australian Communications and Media Authority (ACMA) powers to establish and run an SMS...
World

Former councillor spared jail for vote tampering

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In short: A former Victorian councillor has been fined after admitting to one charge of vote tampering during a 2020 election.Milad El-Halabi was found...
Bussiness

‘This is crazy’: Lee didn’t know $180,000 of his super had been stolen until he received a letter

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In short: Lee Braz's entire super, $180,000, was stolen by scammers who used fraudulent documents to trick his fund.He launched a four-year legal battle...
Bussiness

‘I can’t trust anything anymore’: Woman loses 95-year-old mum’s $1.6m life savings to scammers

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In short: Harriet Spring fell for a sophisticated fixed-term deposit scam. Experts warn scams are now too complex for consumers to pick up on by...
Bussiness

Woman lies down in front of stopped car in attempt at insurance fraud

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By David Southwell For Daily Mail Australia ...
Bussiness

Why going cashless has turned Sweden from one of the safest countries into a high-crime nation

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Ellen Bagley was delighted when she made her first sale on a popular second-hand clothing app, but just a few minutes later, the thrill...
Fashion

Ozy Media imploded in spectacular fashion in 2021 and now the firm and founder Carlos Watson are on trial for conspiracy to commit fraud

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For nearly a decade, Ozy Media projected an image of new-media success. The company boasted big-name interviews, an Emmy-winning TV show, a buzzy music and ideas...
Jobs

Side job fraud believed to have taken ¥1.9 billion from 8,600 victims

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World

Inside the Big Hole and one of Australia’s ‘most elaborate’ scams

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Nestled among gumtrees on the side of a hill in a national park east of Canberra is a gaping hole that was once at...
Jobs

Promised jobs, many cheated of ₹43 lakh – Times of India

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Nagpur: An office set up under the name of Soundarya Institute and Financial Services in Baba Taj building on VIP Road, Dharampeth, has been...

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