Sydney man charged with alleged multimillion-dollar NDIS fraud
Sydney man charged with alleged multimillion-dollar NDIS fraud
2 months ago
9NEWSJoseph Sahyoun
Bank employee arrested over alleged 'ghost car' fraud in Sydney
Bank employee arrested over alleged 'ghost car' fraud in Sydney
4 months ago
9NEWSAdam Vidler,Joseph Sahyoun
Police are appealing for information after $50,000 were stolen from a couple as part of a gold fraud last year. On Monday 16 October 2017, two men attended a business in Haymarket and presented to the owner and his wife a number of ingots and Buddha statues which they claimed were made of gold. The two men convinced the couple to buy the items for $50,000, with one of the men later threatening the owner with a knife, before fleeing. Police have now released images of two men they believe can ass
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Police are appealing for information after $50,000 were stolen from a c…
26.6K viewsApr 10, 2018
FacebookNSW Police Force
Three men have been charged, accused of fraudulently claiming nearly $1.5 million in COVID-19 pandemic and natural disaster payments. Detectives carried out three search warrants in Auburn, Chester Hill and Carramar yesterday morning, taking the trio into custody. They're facing 57 charges between them. 7NEWS at 6pm. More local news: 7news.com.au/news/Sydney #Coronavirus #7NEWS | 7NEWS Sydney
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Three men have been charged, accused of fraudulently claiming n…
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Facebook7NEWS Sydney
Two men have been arrested during early morning search warrants following an investigation into technology-enabled crime in Sydney. In July 2016, detectives from the Fraud and Cybercrime Squad established Strike Force Tamarisk to investigate the use of Host Card Emulation (HCE) via ‘Tap and Pay’ applications to make fraudulent purchases across Sydney. HCE is the technology dependent architecture that provides the exact virtual representation of various electronic banking cards using software onl
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Two men have been arrested during early morning search warrants foll…
48.3K viewsMay 2, 2017
FacebookNSW Police Force
A man has been charged with alleged fraud offences in Sydney’s north-west. MORE INFORMATION ➡️ https://www.police.nsw.gov.au/news/article?id=118318 | NSW Police Force
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A man has been charged with alleged fraud offences in Sydney’…
92.9K views11 months ago
FacebookNSW Police Force
Strike Force Splint detectives have charged a man with 55 offences as part of an investigation into a multi-million-dollar fraud against a charity organisation. In March 2017, detectives from the State Crime Command’s Financial Crimes Squad and Northern Beaches Police Area Command established Strike Force Splint to investigate the reported misappropriation of funds by a former senior employee of Surf Life Saving NSW. As part of their investigations, detectives executed three search warrants in S
1:26
Strike Force Splint detectives have charged a man with 55 offences a…
14.4K viewsAug 21, 2019
FacebookNSW Police Force
1:33
Two charged over alleged COVID-19 fraud and drug supply offences - …
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FacebookNSW Police Force
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13,000 claims made to the NSW Government's COVID-19 Small Bu…
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Facebook7NEWS Sydney
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A man has been charged with a number of alleged firearm, drug, a…
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FacebookNSW Police Force
Police make $38m alleged fraud seizure
8 months ago
news.com.auBlair Jackson,Jack Nivison
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It's Scam Awareness Week. Here are some tips to protect yourself fro…
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FacebookNSW Police Force
What happens when you are charged with a crime?
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news.com.auAnton Nilsson
Seven charged in $1 billion fraudulent sexual abuse compens…
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dailytelegraphJosh Hanrahan, Dylan Arvela and William Tyson
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They were hailed as generous handouts for those in dire need, b…
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Facebook7NEWS Sydney
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NSW police officers under investigation over claims of aggre…
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ABC Newsthe National Reporting Team's Natasha Robinson
Two charged with more than 300 fraud offences
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dailytelegraphMadeleine Damo
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Financial Crimes Squad detectives have charged a fifth man for his al…
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FacebookNSW Police Force
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NSW Police have arrested a man accused of spamming Australian…
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Facebook7NEWS Sydney
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Financial Crimes Squad detectives have extradited and charged a sixt…
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FacebookNSW Police Force
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A Grafton man has been charged with allegedly stealing wagyu cattl…
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Financial Crimes Squad detectives have charged a financial insider fo…
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Financial Crimes Squad detectives have charged two women for thei…
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FacebookNSW Police Force
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Transport for NSW staff member allegedly collected $11 million in k…
7 months ago
ABC NewsMyles Houlbrook-Walk
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A 27yo woman has been charged over a multi-million dollar fraud an…
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Facebook7NEWS Sydney
Australians lose record $3.1 billion to scams over 2022 period
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news.com.auMadeleine Achenza
Bank employee charged over alleged fraud syndicate
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Former bank employee charged over fraud
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Man arrested over alleged multi-million dollar fraud
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