A mate's mum got scammed, she installed something on her computer to give the scammer remote desktop access, then she logged into her internet...
As titled, who offers mortgages to folks close to 70 who doesn't speak an ounce of English, with no local credit history, Australian-based assets...
South Australian man David Csongrady has received a criminal conviction (August 2022) and been fined $1,500 with orders to pay $699.30 in...
I mentioned the fraudster Melissa Caddick in my last post and how she declared pretend income as real income and actually paid tax on money she...
I was listening to a podcast on Melissa Caddick – the Sydney Fraudster who ripped off millions to buy handbags and jewellery and apparently she...
I've been reading a lot about people sending money online to the wrong bank accounts because scammers/ hackers have hacked into a real estate...
hello all. been reading these posts for some tips and tricks - i sure need them - after a near scam recently! Was making a purchase with cash -...
There's always someone grafting when it comes to government handouts... Childcare centre owners charged with fraudulently claiming millions in...
Which government authority does someone complain to when a huge company like Qantas fraudulent lies about refunding airfare to your account? Not...
In the papers recently there was a story about a tax scheme which involved overseas borrowings and artificially inflating deductions and hiding...
We moved out of our home for 6 months while it was being extensively renovated, and rented an apartment nearby. It was a large 3 BR apartment with...
Dear All I had a tradie who gave me quote to replace the laminate bench top with stone. He looked very authentic who came in a company car, gave a...
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https://www.theage.com.au/national/victoria/conveyancer-accused-of-multimillion-dollar-frauds-20190114-p50rbm.html With all the supposed checks...
https://www.afr.com/real-estate/widespread-mortgage-fraud-by-zenik-finance-loans-issued-by-big-four-banks-20181206-h18ueb
Westpac hit with record $35m penalty over home loan breaches Here's the bit I find very interesting: ASIC said 260,000 loans were approved...
Former Melbourne real estate agent behind bars over $6m 'Ponzi scheme' I remeber reading about this, apparently they had multiple properties, and...
Last night's story was the first part. I'm outside of Australia. Why can't I watch 9Now? Short version Hervey Bay handyman's casual employee...
A new fraud risk has been identified in Vic. Fraudsters have compromised some Vic legal or conveyancers. Buyers are give details to put...
Property expert Cameron Deal, 46, has been sentenced to six months prison after pleading guilty to scamming the Geelong footballer Stewart Crameri...
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