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Tag: Fraud

NEWS+FEATURED

Melbourne money mule sentenced for laundering over $200k stolen from businesses

Bureau Report - 0
NEWS+FEATURED

Six jailed for 43 years in $10 million tax fraud using labour hire and payroll companies

Bureau Report - 0
IMMIGRATION

Home Affairs cancels foreign agent’s visa for lodging 1,000 illegal Protection visa applications

Bureau Report - 0
NEWS+FEATURED

Pakistan national charged with defrauding 100 Australians in $1 million mobile scam

Bureau Report - 0
NEWS+FEATURED

Fake Indian international students in Australia admit visa scams

Bureau Report - 0
NEWS+FEATURED

Three jailed over multi-million dollar NDIS and ATO fraud

Bureau Report - 0
SCIENCE+TECHNOLOGY

Australia imposes sanctions on Russian cybercriminals linked to Evil Corp

Bureau Report - 0
NEWS+FEATURED

39-year-old woman jailed for illegally accessing over $202,000 in early super benefits

Bureau Report - 0
NEWS+FEATURED

24-year-old Indian man poses as 67-year-old in bid to fly to Canada

AMIT SARWAL - 0
NEWS+FEATURED

32-year-old man jailed for $400,000 fraud attempt on dead girlfriend’s super and life insurance

Bureau Report - 0
NEWS+FEATURED

Property bought in regional Victoria with fraudulent funds seized by authorities

Bureau Report - 0
NEWS+FEATURED

Chinese criminal gang allegedly accused of laundering $39 million in illicit cash

Bureau Report - 0
NEWS+FEATURED

28-year-old Indian national sentenced over $153,000 Sydney spoofing scam

Bureau Report - 0
SCIENCE+TECHNOLOGY

What ‘psychological warfare’ tactics do scammers use, and how can you protect yourself?

Contributing Author - 0
NEWS+FEATURED

$5 million in assets confiscated of alleged family day care fraudster

Bureau Report - 0
OPINION

Can Australia make banks pay for scam losses like United Kingdom?

Contributing Author - 0
SCIENCE+TECHNOLOGY

Australians lost more than $3bn to scammers in 2022, Here are 5 emerging scams to be aware

Contributing Author - 0
NEWS+FEATURED

Sydney lawyer jailed for 12 years for role in $105 million tax fraud

Bureau Report - 0
BUSINESS

Fair Work recovers more than $400,000 in wages from 77 businesses

Bureau Report - 0
NEWS+FEATURED

Alleged imposter ‘Dr’ Yuvaraj Krishnan saw patients for six months in city’s best hospital

AMIT SARWAL - 0
BUSINESS

Real-Estate Agent Amit Miglani narrowly avoids jail term

AMIT SARWAL - 0
NEWS+FEATURED

Police searching Indian-origin man who impersonated ‘AFP’ to steal money

AMIT SARWAL - 0

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