Australia Scams & Fraud

Australia Scams Fraud - Politics, Business, Civil, History - Posted: 17th Feb, 2018 - 7:04am

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Australia Scams & Fraud Australia Scammers, cheaters, and swindlers - Australian Scams & Fraud
Post Date: 27th Dec, 2014 - 8:13pm / Post ID: #

Australia Scams & Fraud

Australia Scams & Fraud

What are the usual ramifications of being involved in Scams & Fraud in Australia? What types of Scams & Fraud are the most commonplace? Example are welcomed.

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Post Date: 29th Jul, 2016 - 12:33am / Post ID: #

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Fraud and Scams Australia


Millionaire's spectacular nosedive

JUST weeks ago, rich-listers Zhenya and Lydia Tsvetnenko had the world at their feet. Now their own world's crashing down. Ref. Source 7p.

Post Date: 12th May, 2017 - 12:53pm / Post ID: #

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Australia Scams & Fraud History & Civil Business Politics

Wife defends hubby over $130k Today show win - THE wife of a man who found himself unwittingly at the centre of Today show "Scam" allegations has staunchly defended her husband. Ref. Source 2v.

Post Date: 20th May, 2017 - 9:29am / Post ID: #

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Fraud and Scams Australia

ATO scandal: 10th person nabbed. SYDNEY tech entrepreneur Simon Anquetil, 33, a former sole director of company Plutus Payroll, which is at the centre of an alleged $165m fraud, has been charged with conspiracy to defraud. Ref. Source 8c.

Post Date: 14th Jun, 2017 - 8:00am / Post ID: #

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Fraud and Scams Australia


Sly plot to stop self-serve theft. THEFT from self-serve checkouts at Woolworths and Coles is a massive problem. This is how the supermarkets could keep you honest. Source 4x.

Post Date: 23rd Jun, 2017 - 2:34am / Post ID: #

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Australia Scams & Fraud

Don't click this fake EnergyAustralia invoice. REALISTIC-LOOKING emails purporting to be from EnergyAustralia are sending fake invoices to customers, which could infect their computers. Source 5g.

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Post Date: 11th Sep, 2017 - 4:37am / Post ID: #

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Australia Scams & Fraud

How a friend request cost $570k. LATE last year, Melbourne woman Jennifer accepted a friend request from a handsome US doctor. She ended up paying for it big time. Source 5b.

Post Date: 17th Feb, 2018 - 7:04am / Post ID: #

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Australia Scams & Fraud Politics Business Civil & History

WA woman stole $1.9m from law firm. A WOMAN has been charged with stealing more than $1.9 million, some from accounts belonging to dead people. Source 8a.

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