Australia’s banks have black-listed a number of mortgage brokers, with the industry circulating a list of names linked to a ...

The Fraud Fusion Taskforce is investigating what it believes is a multi-million dollar NDIS fraud syndicate in Queensland.

Australia cancels registration after probe finds misleading applications and breaches; experts say applicants must verify ...

The latest mortgage fraud tally is at $3 billion and CBA is investigating 10 brokers, but this may just be the tip of the ...

A 47-year-old Darwin public servant has been arrested and charged for allegedly defrauding $5 million from the National Disability Insurance Scheme. Foreign tour guides and staff who were paid to ...

A mother-and-daughter duo - one claiming to be a fortune teller and a feng shui master - have been charged over allegedly scamming almost A$70m ($46m; £35m) from "vulnerable" Vietnamese targets in ...

The Australian High Commission in India, along with international partners, is working to raise awareness about the growing problem of visa scams and fraudulent migration practices as part of ...

In a move against the rise of cyber fraud, Australia’s Westpac Banking Corporation has unveiled innovative tools to fortify customer protections, coinciding with a notable downturn in scam-related ...

On February 13, 2025, Australia passed legislation implementing its Scams Prevention Framework (SPF) aimed at protecting Australian consumers from scams. The design of the SPF was informed by a ...

Some of the most interesting fraud cases emerging internationally suggest a different challenge may be taking shape and one ...

An India-origin immigration agent's registration has been cancelled in Australia. Having been found responsible for lying on visa applications, Vaneet Kaur Chadha can't re-register for the next five ...

Australia is reeling from a billion-dollar TikTok tax fraud scheme. Apparently, social media influencers helped entice nearly 60,000 people to claim fraudulent refunds on goods and services taxes that ...