Financial Crime Squad detectives have charged three men under Stike Force Loughton over an alleged insurance fraud syndicate worth more than $1 million. MORE INFORMATION ➡️ https://www.police.nsw.gov.au/news/article?id=123230 | NSW Police Force
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Financial Crime Squad detectives have charged three men under Stike Force Loughton over an alleged insurance fraud syndicate worth more than $1 million. MORE INFORMATION ➡️ https://www.police.nsw.gov.au/news/article?id=123230 | NSW Police Force
34.1K views2 months ago
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Sydney man charged with alleged multimillion-dollar NDIS fraud
Sydney man charged with alleged multimillion-dollar NDIS fraud
3 months ago
9NEWSJoseph Sahyoun
Bank employee arrested over alleged 'ghost car' fraud in Sydney
Bank employee arrested over alleged 'ghost car' fraud in Sydney
5 months ago
9NEWSAdam Vidler,Joseph Sahyoun
Police have launched a major operation to recover over $200 million in payments and debts owed to Service NSW. It includes more than $190 million of fraudulent claims that were paid out as part of the COVID Jobsaver program. $150 million worth of applications, made fraudulently that were not paid out, are also under investigation. 7NEWS at 6pm. More local news: 7news.com.au/news/sydney #Fraud #7NEWS | 7NEWS Sydney
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Police have launched a major operation to recover over $200 million in payments and debts owed to Service NSW. It includes more than $190 million of fraudulent claims that were paid out as part of the COVID Jobsaver program. $150 million worth of applications, made fraudulently that were not paid out, are also under investigation. 7NEWS at 6pm. More local news: 7news.com.au/news/sydney #Fraud #7NEWS | 7NEWS Sydney
2.2K viewsFeb 19, 2023
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Police are appealing for information after $50,000 were stolen from a couple as part of a gold fraud last year. On Monday 16 October 2017, two men attended a business in Haymarket and presented to the owner and his wife a number of ingots and Buddha statues which they claimed were made of gold. The two men convinced the couple to buy the items for $50,000, with one of the men later threatening the owner with a knife, before fleeing. Police have now released images of two men they believe can ass
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Police are appealing for information after $50,000 were stolen from a couple as part of a gold fraud last year. On Monday 16 October 2017, two men attended a business in Haymarket and presented to the owner and his wife a number of ingots and Buddha statues which they claimed were made of gold. The two men convinced the couple to buy the items for $50,000, with one of the men later threatening the owner with a knife, before fleeing. Police have now released images of two men they believe can ass
26.6K viewsApr 10, 2018
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Two men have been arrested during early morning search warrants following an investigation into technology-enabled crime in Sydney. In July 2016, detectives from the Fraud and Cybercrime Squad established Strike Force Tamarisk to investigate the use of Host Card Emulation (HCE) via ‘Tap and Pay’ applications to make fraudulent purchases across Sydney. HCE is the technology dependent architecture that provides the exact virtual representation of various electronic banking cards using software onl
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Two men have been arrested during early morning search warrants following an investigation into technology-enabled crime in Sydney. In July 2016, detectives from the Fraud and Cybercrime Squad established Strike Force Tamarisk to investigate the use of Host Card Emulation (HCE) via ‘Tap and Pay’ applications to make fraudulent purchases across Sydney. HCE is the technology dependent architecture that provides the exact virtual representation of various electronic banking cards using software onl
48.3K viewsMay 2, 2017
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Strike Force Splint detectives have charged a man with 55 offences as part of an investigation into a multi-million-dollar fraud against a charity organisation. In March 2017, detectives from the State Crime Command’s Financial Crimes Squad and Northern Beaches Police Area Command established Strike Force Splint to investigate the reported misappropriation of funds by a former senior employee of Surf Life Saving NSW. As part of their investigations, detectives executed three search warrants in S
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Strike Force Splint detectives have charged a man with 55 offences as part of an investigation into a multi-million-dollar fraud against a charity organisation. In March 2017, detectives from the State Crime Command’s Financial Crimes Squad and Northern Beaches Police Area Command established Strike Force Splint to investigate the reported misappropriation of funds by a former senior employee of Surf Life Saving NSW. As part of their investigations, detectives executed three search warrants in S
14.4K viewsAug 21, 2019
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A man has been charged with alleged fraud offences in Sydney’s north-west. MORE INFORMATION ➡️ https://www.police.nsw.gov.au/news/article?id=118318 | NSW Police Force
92.9K views11 months ago
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Two charged over alleged COVID-19 fraud and drug supply offences - Cybercrime Squad | NSW Police Force
47.4K viewsOct 20, 2021
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13,000 claims made to the NSW Government's COVID-19 Small Business Grants scheme have been reported to police, suspected of being part of a $20 million fraud. 50 investigators will use artificial intelligence to investigate the evidence sent to them by Service NSW. “Let this be a warning to anyone who made a fraudulent application. It will not be long before we are knocking on your door" - NSW Police's State Crime Commander, Assistant Commissioner Stuart Smith. Service NSW has, so far, investiga
14.7K viewsNov 10, 2021
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A man has been charged with a number of alleged firearm, drug, and fraud offences following an investigation by Raptor Squad officers. MORE INFORMATION ➡️ https://www.police.nsw.gov.au/news/article?id=119640 | NSW Police Force
32.4K views9 months ago
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Police make $38m alleged fraud seizure
8 months ago
news.com.auBlair Jackson,Jack Nivison
6:51
Transport for NSW staff member allegedly collected $11 million in kickbacks
7 months ago
ABC NewsMyles Houlbrook-Walk
1:36
They were hailed as generous handouts for those in dire need, but in reality, money meant for bushfire and COVID victims became the target of scammers. As much as $170 million worth of claims to Service NSW, have been flagged as potential fraud. 7NEWS at 6pm. More local news: 7news.com.au/news/Sydney #ServiceNSW #7NEWS | 7NEWS Sydney
7.1K viewsDec 9, 2021
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Two people will face court today, after being charged with multiple property and fraud offences in the Riverina. MORE INFORMATION ➡️ https://www.police.nsw.gov.au/news/article?id=121500 | NSW Police Force
96K views6 months ago
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Two charged with more than 300 fraud offences
Dec 5, 2023
dailytelegraphMadeleine Damo
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Financial Crimes Squad detectives have charged a fifth man for his alleged role in a multimillion-dollar financing fraud using ‘ghost cars’ to target a Sydney automotive group. MORE INFORMATION ➡️ https://www.police.nsw.gov.au/news/article?id=118202 | NSW Police Force
129.9K views11 months ago
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NSW Police have arrested a man accused of spamming Australians with tens of thousands of fraudulent texts. #simbox #simcard #scam #phonescam #fraud #police #nswpolice #rosebery #sydney #7NEWS | 7NEWS Sydney
86.7K viewsDec 23, 2024
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Financial Crimes Squad detectives have extradited and charged a sixth person for their alleged role in a multimillion-dollar financing fraud using ‘ghost cars’ to target a Sydney automotive group. MORE INFORMATION ➡️ https://police.nsw.gov.au/news/article?id=118589 | NSW Police Force
138K views11 months ago
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A Grafton man has been charged with allegedly stealing wagyu cattle, semen and embryos from his employer in the state’s north coast. Strike Force Newbury was established by the Rural Crime Prevention Team in 2024 to investigate fraud and the theft of high-value genetic material. Police allege the man stole embryos, semen and cattle from his employer for personal gain, with the stolen semen alone worth $100,000. The man faces 20 charges, including commit an act of aggravated cruelty upon an anima
244.9K views10 months ago
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1:45
Detectives from State Crime Command’s Financial Crimes Squad have charged a woman allegedly involved in a highly sophisticated fraud and money laundering syndicate operating across Sydney. MORE INFORMATION ➡️ https://www.police.nsw.gov.au/news/article?id=120165 | NSW Police Force
29.1K views8 months ago
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1:00
Financial Crimes Squad detectives have charged two men for an alleged $9 million fraud scheme under Strike Force Pessac. MORE INFORMATION ➡️ https://www.police.nsw.gov.au/news/article?id=121508 | NSW Police Force
36.3K views6 months ago
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Financial Crimes Squad detectives have charged a financial insider for his alleged role in a highly sophisticated multi-million-dollar fraud and money laundering syndicate operating across Sydney. MORE INFORMATION ➡️ https://www.police.nsw.gov.au/news/article?id=121771 | NSW Police Force
81.1K views5 months ago
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1:35
A Western Sydney support worker is accused of stealing millions of dollars intended for disability services, with his NDIS provider business set to be shut down as he faces possible jail time. | 7NEWS Sydney
137.6K views3 months ago
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Financial Crimes Squad detectives have charged a man for his alleged role in a highly sophisticated multi-million-dollar fraud and money laundering syndicate operating across Sydney. Fourteen people have previously been charged under Strike Force Myddleton and remain before the courts, with the NSW Crime Commission having restrained $60 million in assets. MORE INFORMATION ➡️ https://www.police.nsw.gov.au/news/article?id=121606 | NSW Police Force
52.5K views5 months ago
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Financial Crimes Squad detectives have charged two women for their alleged involvement in a highly sophisticated multi-million-dollar fraud and money laundering syndicate operating across Sydney. MORE INFORMATION ➡️ https://www.police.nsw.gov.au/news/article?id=121873 | NSW Police Force
135.5K views5 months ago
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A 27yo woman has been charged over a multi-million dollar fraud and money laundering syndicate, targeting the Thai community in NSW. Detectives have been investigating the scam since 2018 and yesterday raided properties in South Strathfield. www.7NEWS.com.au #SouthStrathfield #7NEWS | 7NEWS Sydney
34.1K viewsFeb 22, 2020
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Australians lose record $3.1 billion to scams over 2022 period
May 9, 2023
news.com.auMadeleine Achenza
Bank employee charged over alleged fraud syndicate
5 months ago
news.com.au
Accountant charged with $26 million fraud
Jul 12, 2023
9NEWSSavannah Meacham
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