Bank employee arrested over alleged 'ghost car' fraud in Sydney
Bank employee arrested over alleged 'ghost car' fraud in Sydney
3 months ago
9NEWSAdam Vidler,Joseph Sahyoun
14K views · 39 reactions | Police have busted a multi-million dollar scam syndicate allegedly masterminded from inside Villawood detention centre. www.7plus.com.au/news #7News | 7NEWS Melbourne | Facebook
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14K views · 39 reactions | Police have busted a multi-million dollar …
14.1K views2 weeks ago
Facebook7NEWS Melbourne
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…
29.7K viewsApr 1, 2022
Facebook7NEWS Sydney
A smash repairer from Sydney’s south-west has been charged by detectives investigating fraudulent Compulsory Third Party (CTP) insurance claims. In August 2016, detectives from the State Crime Command’s Fraud and Cybercrime Squad established Strike Force Ravens to investigate syndicates targeting the CTP insurance scheme following recommendations of the CTP Task Force. The CTP Task Force is a NSW Government initiative coordinated by the State Insurance Regulatory Authority (SIRA), involving repr
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A smash repairer from Sydney’s south-west has been charged by d…
58.5K viewsMay 26, 2017
FacebookNSW Police Force
Australia's wildest fraudsters: The biggest and boldest cons
Australia's wildest fraudsters: The biggest and boldest cons
Jan 26, 2022
news.com.auRyan Young
48K views · 285 reactions | Two men have been arrested during early...
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48K views · 285 reactions | Two men have been arrested during early...
48.3K views1 week ago
FacebookNSW Police Force
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6.5K views · 39 reactions | The former general manager of Surf Lif…
6.5K views3 weeks ago
Facebook7NEWS Sydney
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Strike Force Splint detectives have charged a man with 55 offences a…
14.4K viewsAug 21, 2019
FacebookNSW Police Force
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Two charged over alleged COVID-19 fraud and drug supply offences - …
47.4K viewsOct 20, 2021
FacebookNSW Police Force
2:26
13,000 claims made to the NSW Government's COVID-19 Small Bu…
14.7K viewsNov 10, 2021
Facebook7NEWS Sydney
4:10
Two charged with more than 300 fraud offences
Nov 28, 2023
dailytelegraph
Australia's Court System
Aug 8, 2024
news.com.auAdelaide Lang
Dodgy plan managers scamming half a billion dollars from NDIS
Mar 16, 2024
dailytelegraphCydonee Mardon
What happens when you are charged with a crime?
May 25, 2021
news.com.auAnton Nilsson
1:36
They were hailed as generous handouts for those in dire need, b…
7.1K viewsDec 9, 2021
Facebook7NEWS Sydney
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NSW police officers under investigation over claims of aggre…
Oct 23, 2016
ABC Newsthe National Reporting Team's Natasha Robinson
Famous jeweller Michel Germani charged with faking $2.8 million ar…
Mar 19, 2024
news.com.auSteve Zemek
Dad-to-be accused of $154k government grant fraud
Dec 5, 2023
dailytelegraphMadeleine Damo
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829K views · 3.8K reactions | NSW Police have raided a home at Bur…
335.5K views1 week ago
Facebook7NEWS Sydney
ICAC’s next target? Traffic contracts and old habits at Transport for NSW
8 months ago
themandarin.com.au
1:25
4.7K views · 32 reactions | Labor has been caught up in yet another corr…
4.7K views1 week ago
Facebook7NEWS Sydney
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South Strathfield: A 27-year-old will face court today over an alleged $…
18.5K viewsFeb 22, 2020
Facebook7NEWS Sydney
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34K views · 201 reactions | A 27yo woman has been charged over a …
34.1K views3 weeks ago
Facebook7NEWS Sydney
Fraud, waste and abuse: How some doctors are exploiting Medicare a…
Apr 30, 2024
ABC NewsAdele Ferguson,Chris Gillett
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Former bank employee charged over fraud
Dec 17, 2020
7NEWSDigital Staff
Man arrested over alleged multi-million dollar fraud
Jul 3, 2024
9NEWSAdam Vidler
Third party insurance scammers reap $15m
Mar 5, 2020
dailytelegraphJanet Fife-Yeomans
Alleged ringleaders of multi-million dollar fraud scheme charged
6 months ago
9NEWSApril Glover
22:47
NSW Police are vowing to lock up fraudsters who've conned more th…
16.8K viewsDec 17, 2021
Facebook7NEWS Sydney
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