alleged fraud

Bail bid sinks for candidate charged with pool scam

Premium Content Bail bid sinks for candidate charged with pool scam

Brad Evans’ bail bid sinks as he faces 12 fraud charges

Ex-CCCI employee’s fraud case mentioned in Chinchilla court

Premium Content Ex-CCCI employee’s fraud case mentioned in Chinchilla court

Court heard a former employee of Chinchilla Chamber and Commerce Industry Inc is...

Court told former CEO ‘rushed through’ $500K payout

Premium Content Court told former CEO ‘rushed through’ $500K payout

The fraud trial of an ex-council CEO has heard he falsified minutes

Accused fraudster former 7-Eleven franchisee

Premium Content Accused fraudster former 7-Eleven franchisee

The man accused of rorting the Queensland Government’s Back to Work scheme of more...

SCAM SCARE: My identity was ‘stolen to commit $1.3m fraud’

Premium Content SCAM SCARE: My identity was ‘stolen to commit $1.3m fraud’

I was told my identity had been stolen to establish 28 credit cards and 18 bank...

Man allegedly steals parents’ ID in failed $1.2m scam

Premium Content Man allegedly steals parents’ ID in failed $1.2m scam

A 30-year-old man has has been arrested and charged with fraud

Alleged fraudster’s victims left in limbo

Premium Content Alleged fraudster’s victims left in limbo

DEFLATED victims of an alleged fraudster are out millions of dollars