Caddick investigator: ‘I was doing my job’
The corporate watchdog's lead investigator into Melissa Caddick's fraud has denied the suggestion she is responsible for her death.
fraud
Sydney man jailed over $2 million fraud
A Sydney businessman has been jailed after defrauding $2 million from a Queensland printing business through shell companies and false directorships.
Police, tax office nab GST fraudsters
The tax office says thousands of people are suspected of being involved in a major GST fraud and warned Australians to be wary of people seeking myGov details.
Indebted Qld resort manager jailed
A 67-year-old man has been jailed after taking almost $220,000 from a trust account over two years from 2017 to pay a Queensland resort's business expenses.
ATO targets GST scams, recovers $1 billion
People attempting to trick the Australian Taxation Office with a GST scam are being warned they are not "anonymous" and could potentially face time behind bars.
Fraudsater Foster granted bail by Qld court
Conman Peter Foster has been granted bail after being extradited from Victoria to Queensland on fraud charges over an alleged multi-million-dollar Bitcoin scam.
Guy Sebastian testifies against ex-manager
Pop star Guy Sebastian has begun giving evidence against his former manager Titus Day who is accused of embezzling and defrauding the singer nearly $1 million.
Woman stole $1.8m for gambling addiction
An accountant stole almost $2 million from a car dealership to feed her gambling addiction, a Brisbane court has been told.
Gold Coast fund manager jailed for fraud
A Queensland fund manager who defrauded investors of $299,600 over 13 months from November 2012 has been jailed following a lengthy investigation by ASIC.
Tennis great Becker jailed by UK court
Tennis great Boris Becker has been sentenced to two-and-a-half years in jail by a court in London after being convicted of bankruptcy offences.
Addicts hired as Plutus directors: Crown
Attracting clients with zero fees and rewards programs, Plutus Payroll allegedly hired drug addicts as straw directors as a front for a $105 million tax fraud
Plutus Payroll tax fraud trial kicks off
A trial over the alleged $105 million Plutus Payroll conspiracy has commenced with a jury hearing the scheme was described as the "Ben Hur" of tax fraud.
Foster still waiting for scam case details
Almost two years after his initial arrest on fraud offences, Peter Foster's lawyer says they are still waiting for Queensland Police to disclose information.
Qld psychologist jailed for Medicare rort
A respected Queensland psychologist has been jailed for six months after receiving almost $110,000 in bogus Medicare claims over more than 18 months.
Kleenmaid founder avoids return to jail
Kleenmaid founder Andrew Young has avoided being sent back to jail after the company collapsed, pleading guilty to fraud in a Queensland court.
Qld principal admits fraud but not greed
A Brisbane principal has admitted using a government credit card to buy gifts for Japanese dignitaries and taking cash he couldn't account for from students.
Criminal charges are ‘nonsense’: Palmer
Billionaire businessman Clive Palmer has launched a civil lawsuit to have fraud charges against him thrown out of court.
One Nation official in Qld court for fraud
An administrator from Pauline Hanson's One Nation party who is charged with fraud has had his case mentioned in a Brisbane court.
Ex-RAAF man in court over fraud of 95yo
A Queensland man charged with defrauding and stealing from a 95-year-old man he bonded with over military interests has appeared in court.
Conman Foster quarantines in Qld custody
Serial conman Peter Foster, who is in custody in Queensland, is currently quarantining while he waits for prosecutors to produce more evidence in his case.
One Nation treasurer charged with fraud
Queensland Police have charged a man who is reportedly a senior member of Pauline Hanson's One Nation party with four counts of fraud.