A spectacular arrest at one of Sydney’s most glamorous addresses has exposed what is allegedly one of the largest fraud and money-laundering syndicates in Australian history.

Services Australia referred seven staff to the Commonwealth Director of Public Prosecutions (CDPP) for suspected internal ...

Joel Macdonald had previously been found liable for over 50 securities contraventions in Australia in a high-profile fraud ...

SAN ANTONIO - For months, our FOX SA investigation has uncovered allegations that some Australian punters and kickers may have received NCAA scholarships despite potential eligibility violations. Now, ...

Joshua Wander, co-founder of collapsed Miami-based investment firm 777 Partners, is accused of wire fraud and securities fraud as well as conspiracy to commit both, while former CFO Damien Alfalla ...

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 ...

BANGKOK — Thai police said Tuesday over a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online investment fraud that had duped people out of at least 1.9 ...

Telecommunications companies are failing basic cyber security measures despite regulatory crackdowns, with the latest Dodo ...

Civil liberties campaigners have previously criticised the Labour government for its use of AI in trying to counter fraud.

The Australia Act is fraudulent because colonial parliaments were dissolved at federation. False. Multiple courts have ruled the Australia Act is valid, while the constitution explicitly preserves the ...