Money laundering law clerk helped ‘architects’ of scam
A women guilty of dealing in proceeds of crime was scammed of $600,000 years prior but there is no evidence she profited from her crimes, a court has been told.
fraud
Olympic champion Brooks and wife to face fraud trial
Ex-Olympic swimming champion Neil Brooks and his wife have been committed to stand trial in Brisbane District Court over an alleged multimillion-dollar fraud.
Cop accused of stealing luxury watches and fraud
An officer stood down by Queensland Police has fronted court on charges of stealing three luxury watches and fraudulently obtaining money from a jeweller.
Former Coles executive admits $1.9 million fraud
Former Coles executive Aaron Baslangic stole more than $1.9 million in what a judge said was such a stupid scheme even a high school student could detect it.
Qld man jailed over fraud for fertility treatment
A man who was promoted during the years he defrauded his company of nearly $100,000 used the money for IVF treatment, a Brisbane court has been told.
Caddick’s death remains mystery after inquest findings
A coroner investigating the disappearance of Melissa Caddick has found the Sydney fraudster is dead but cannot determine how or where she died.
Mum weeps as fine doubled for stealing pilot’s identity
A woman who used a dead Sea World helicopter pilot's identity to get out of a traffic ticket has broken down at her sentencing in a Queensland court.
Melissa Caddick’s parents make offer to duped investors
Investors impacted by Melissa Caddick's fraud have been asked to resolve a dispute with her parents about the sale of a multi-million dollar Sydney home.
Judge chides Attorney-General over ‘personal decision’
Adam Cranston helped divert more than $105 million from the tax office, but a judge is "profoundly unhappy" taxpayers will no longer fund his defence.
Man jailed for impersonating, stealing from father
James Howard Tanks has been jailed after impersonating his father to gain access to his bank account and then spending almost $200,000 on drugs.
Woman admits using dead Sea World pilot’s identity
A woman who used the identity of a pilot killed in the Sea World helicopter tragedy to try to escape a traffic fine has pleaded guilty in a Queensland court.
Jail for promoter promising high returns to pensioners
An investment promoter on the Gold Coast has been jailed for a scheme involving cold-calling pensioners and other victims with promises of 20 per cent returns.
Queensland backbencher faces parliamentary probe
A Queensland Labor backbencher is under parliamentary investigation over allegations of misusing taxpayer funds.
Final verdict in ‘Ben Hur’ tax scheme’s marathon trial
Almost 11 months after the trial began in the NSW Supreme Court, the last remaining person accused of conspiring against the Commonwealth has learned his fate.
Ex-council CEO granted retrial after fraud conviction
Former council CEO Lee Robertson has been granted a retrial, launching a successful appeal after being found guilty of fraud for transferring funds to a mayor.
Former tax deputy’s daughter guilty over massive fraud
The jury in a long-running trial has returned another guilty verdict for a woman who conspired with a group of others to defraud the Commonwealth.
Woman denies money laundering $2.3m for hackers
A Brisbane woman has been accused of transferring millions of dollars for hackers, who had tricked businesses into paying invoices that were fake.
Duped investors join forces to fight for Caddick funds
Investors who lost money due to Melissa Caddick's fraud have come together to fight her parents for a stake in one of her multimillion-dollar Sydney homes.
Financial Ombudsman staffer jailed over fake threats
An ex-Financial Services Ombudsman staffer cost his bosses more than $150,000 when he fabricated what a judge described as bizarre threats from a client.
Man jailed for arranging sham marriage in visa bid
Chao Hsien Hung has been jailed after organising a sham marriage in a bid to help a man and woman obtain Australian visas and permanent residency.
Accountant jailed over $2.8 million tax fraud
A Brisbane judge said Craig William Morrissey offended against the whole community by using dishonest tax claims to help purchase real estate for himself.
Pokies-addicted elderly woman defrauds stroke victim
An 80-year-old woman dishonestly withdrew almost $300,000 from her stroke victim friend's accounts to feed a poker machine addiction, a court has heard.
Broker jailed for stealing clients’ shares
Former Queensland stockbroker Roderick George Halligan stole $1.2 million in shares from clients and used fake documents to conceal the thefts for 12 years.
Foster claims hackers breach emails
Peter Foster's legal fight over an alleged multimillion-dollar Bitcoin scam faces more delays amid claims hackers have breached privileged legal emails.
NSW Plutus jury’s ‘long journey’ nears end
The jury in the long-running trial over the Plutus Payroll tax scheme has retired to consider verdicts for the five fraud accused.
Plutus tax fraud trial drawing to close
The judge is summing up the case against five people accused of being involved in one of the biggest white collar crimes in Australian history.
Man jailed for home burglary ‘crime spree’
A Queensland man has been jailed for a crime spree of stealing electronics, credit cards and jewellery from 11 homes across Brisbane's outskirts.
Brooks set to learn more on fraud charges
Olympic swimming champion Neil Brooks and his wife are set to learn whether fraud charges levelled against them will be dropped next year.
Ex-MP Maguire charged over visa scheme
Gladys Berejiklian's former boyfriend Daryl Maguire has been charged with criminal conspiracy over an alleged visa fraud committed while he was an MP.
Qld pilot guilty of illegally flying MPs
A Queensland pilot who flew state and federal members of Katter's Australia Party without an air operator's certificate has been found guilty on 13 charges.
Hundreds at risk in Qld car fraud scheme
Hundreds of southeast Queensland drivers may have been stung by a sophisticated car fraud operation selling second-hand cars with tampered odometers.