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.

Uncovering Australia's worst scams including romance, crypto, and online fraud. Learn how to protect yourself from social ...

Noosa Council has disclosed a major social engineering incident that cost the local government millions of dollars last year. According to Larry Sengstock, CEO of Noosa Council, the council lost $2.3 ...

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

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 ...

According to a report by Fox Sports San Antonio, there could be immigration fraud being committed by Pro Kick Australia, a training institution in Australia for prospective college football players. A ...

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

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

An investigation lasting seven months by a San Antonio television station has reportedly discovered alleged immigration fraud possibly involving Australian punters and kickers who have played in the ...