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...
RAMS founder charged with $30m tax fraud after eight-year investigation The founder of RAMS Home Loans, John Kinghorn, 76, has been charged with...
Are there any legal repercussions if a PPOR loan is converted to an IP loan, the property is let out through airbnb - the actual owner of the...
A house on the same street was recently sold for just over 50% of its fair market price (almost 1Mil cheaper then expected). Apparently the agent...
A friend of mine works in a childcare centre out of town and strongly suspects the boss is pocketing extra money. They've noticed the boss signing...
http://www.couriermail.com.au/questnews/logan/exspringwood-property-manager-banned-fined-for-pilfering-trust-fund/news-story/b2bd316a7c32313072df76...
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