Scam using fake ABC News stories about Andrew Forrest sees woman fleeced of
$670,000
Welfare cheats warning
Urgent
warning over Netflix phishing scam which empties users' bank accounts after telling them their subscription has been cancelled
https://www.msn.com/en-au/news/world/police-hunt-for-casanova-conman-who-left-heartbroken-women-with-%c2%a3400000-debt/ar-AAHZyhh?ocid=News#image=BBJ4lhw|1
Members 'brainwashed' by mega-church into donating thousands
Lawyer
forged signatures to speed up inheritance for girlfriend
Australia
Post worker is sacked after 'stealing over 100 cartons of cigarettes worth $20,000 from customers'
'He
covered up a felony': Mega-church's history of sex scandals revealed
Millions Of Dollars Missing After Denver Man's Cattle
And Marijuana Ponzi Scheme Collapses | Zero Hedge
Qld cancer sufferer stole $87k from boss
WA
Police charge man after $100,000 stolen through ATM card-skimmers
Former UGA Student Pleads Guilty To Running Million-Dollar
Ponzi Scheme From Frat House | Zero Hedge
Finance police uncover 100-mn-euro tax-evasion ring - English
- ANSA.it
ATO phone scammers turn up at Adelaide man's house dressed as police with
EFTPOS machine
Adelaide man found guilty of stealing $300,000 from foreign property investors
Mum says she lost up to $400k in singing star's 'love scam'
Ex-financial
adviser sentenced to 12 years jail over $6m abalone farm fraud
Refugees sentenced for SA bank loan ploy
Urgent
warning issued as a convincing Australia Post scam targets vulnerable people aiming to steal their financial information
Cairns
scam victim reclaims house she lost to bankruptcy after continuing to pay mortgage
Scammer who caused shop explosion
which injured 81 people jailed
Mother
who stole HUNDREDS of letters from an Australia Post collection box and took bank cards, cheques and ID documents to help pay for drugs is jailed for three years
Hillsong
child sex abuse survivor blasts Scott Morrison for his friendship with the son of his rapist as 'absolutely monstrous' as he breaks his silence on his five years of hell
ATO
warns of tax return text message scam
Police find $300m of the drug ice in hot chilli sauce bottles
Two in court over cocaine-filled excavator
Unassuming
bookkeeper, 53, is jailed for stealing $3.7M from her luxury cruise line employer after withdrawing half the fortune from a single ATM
Swedish
national arrested at Sydney Airport with $12m worth of ice
Don't Fall For This New Netflix Scam
Perth
bank manager who stole $3.7m to fuel gambling addiction loses appeal
'Abhorrent': Andrew
Forrest's letter to Facebook chief Mark Zuckerberg
Facebook removes 3.2 billion fake accounts, millions
of child abuse posts
14 filthy rich fraudsters who were brought to justice
Fifty
people are charged in relation to an alleged $3.9million family daycare fraud syndicate making up fake rosters and time sheets to swindle money
Shoppers
warned over fake Woolworths coupon Facebook scam
Nigerian fraudster 'pulls off $1m scam' from jail
Massive
haul of Mexican cocaine worth $104million hidden in aluminum blocks weighing 233kg is seized and British man is charged
Bombshell
Report Alleges Russian Oligarch Laundered $860 Million Via Swedbank | Zero Hedge
The most shocking online scams
and hacks of 2019
$5.6 million worth of ice allegedly hidden in curtains from Azerbaijan
Anti-scam trials target phone fraudsters
Socialite
who stole more than $6million to fund her gambling addiction and lure Hollywood A-listers to Australia is jailed for four years
She
had no idea her home could be stolen. Then she read her junk mail.
Morrison government wipes $500 million
in dodgy debt from students
Woman becomes third person charged over alleged multi-million-dollar
WA public sector fraud
Fraudsters swindle nearly $40,000 from an innocent
victim using a fake website in a motorhome scam
Commonwealth Bank
issues urgent warning over phishing scam hitting customers' inboxes across Australia
https://www.msn.com/en-au/money/personalfinance/aussies-are-being-targeted-by-cardless-cash-scams-according-to-the-ato-%e2%80%93-heres-how-they-work/ar-BBXIUdq?li=AAgfOd8
From $50 to $10,000, this pensioner's excess water bill highlights concerns of water
theft
Ex-cop avoids jail time for $360,000 theft of dead mom's Social Security checks
Tasmanian man faces 79 child sex charges
Qld
pair accused of Nashville singer scam
Three charged over $1b Melbourne meth haul
Police
find $6 million in kitchen cupboards of Sydney home
Recently married couple and IT worker arrested
over $1 billion drug haul
Ice hidden in sriracha: Police disrupt saucy drug racket
https://www.msn.com/en-au/money/personalfinance/an-online-puppy-scam-conned-rebecca-out-of-dollar800-but-her-identity-could-be-at-risk-too/ar-BBY2peU?li=AAgfOd8
https://www.zerohedge.com/crypto/three-men-arrested-nj-running-alleged-722-million-crypto-ponzi-scheme
https://www.msn.com/en-au/news/australia/drug-trafficking-gang-smuggled-dollar130m-of-cocaine-and-heroin-into-australia-and-nz-czech-police-say/ar-AAK62TS?li=AAgfLCP
https://www.msn.com/en-au/news/world/three-evangelical-pastors-paid-themselves-%c2%a3450000-out-of-churchs-charity-account/ar-AAK6FXi?li=AAgfVRa
https://www.msn.com/en-au/news/techandscience/16-clear-signs-youre-about-to-be-hacked/ss-AAK52y1?li=AAF3IbP#image=1
https://www.msn.com/en-au/news/australia/pair-accused-of-faking-sydney-car-crash/ar-AAK9hL9?li=AAgfGoy
https://www.msn.com/en-au/news/australia/watchdog-warns-of-dodgy-auspost-texts/ar-BBY8fyt?li=AAgfGoy
https://www.msn.com/en-au/news/australia/perth-man-allegedly-gambled-away-dollar25-million-after-scamming-church-acquaintance/ar-BBYfW0g?li=AAgfYrC
https://www.msn.com/en-au/news/australia/scammers-target-victims-of-sa-bushfires/ar-BBYhNjF?li=AAgfGoy
https://www.msn.com/en-au/news/australia/public-servant-paul-whyte-accused-of-dollar22m-corruption-scam-may-be-out-of-jail-for-christmas/ar-BBYi9gb?li=AAgfGoy
https://www.msn.com/en-au/news/australia/qld-woman-allegedly-hid-dollar15m-of-drugs/ar-BBYi6Kg?li=AAgfYrC
https://www.msn.com/en-au/news/australia/corrupt-former-customs-officer-has-jail-term-slashed/ar-BBYmpgF?li=AAgfIYZ
https://www.msn.com/en-au/news/australia/eastern-suburbs-solicitor-accused-of-misappropriating-wills/ar-BBYnjhx?li=AAgfGoy
https://www.msn.com/en-au/news/world/woman-allegedly-tried-to-scam-her-husband-in-attempting-to-cash-dollar1-million-cashiers-check/ar-BBYn8ZZ?li=AAgfVRa
https://www.msn.com/en-au/news/australia/portuguese-woman-nabbed-trying-to-smuggle-cocaine-into-perth-in-toiletry-bottles/ar-BBYsa1d?li=AAgfGoy
https://www.msn.com/en-au/money/company-news/another-isignthis-customer-has-assets-frozen-amid-asic-investigation/ar-BBYvT2Q?li=AAgfOd8
https://www.msn.com/en-au/news/world/fraudster-on-the-run-from-eight-year-jail-term-taunts-victims-with-instagram-account-of-his-lavish-lifestyle/ar-BBYDouK?li=AAgfIYZ
https://www.msn.com/en-au/news/australia/the-cyber-pirates-of-the-caribbean-responsible-for-online-fraud-that-robs-australians-of-millions/ar-BBYDuXv
https://www.msn.com/en-au/news/other/suspected-ryuk-ransomware-attack-locks-down-adelaides-city-of-onkaparinga-council/ar-BBYDT5F?li=AAF3IbP
https://www.msn.com/en-au/news/australia/lonely-woman-56-who-fell-in-love-online-was-duped-into-being-a-money-mule-for-an-international-crime-syndicate/ar-BBYNhYo?li=AAgfLCP
https://www.msn.com/en-au/news/other/be-careful-what-you-click-on-this-texas-school-district-lost-dollar3-million-in-a-phishing-scam/ar-BBYT3nX?li=AAF3IbP
https://www.msn.com/en-au/news/techandscience/the-complete-guide-to-avoiding-online-scams/ar-BBYVa0V?li=AAF3IbP
https://www.msn.com/en-au/news/australia/adelaide-man-charged-over-superannuation-scam/ar-BBZ08Pb?li=AAgfGoy
https://www.msn.com/en-au/news/australia/more-than-400-bushfire-fundraiser-scams-reported-as-well-wishers-dig-deep-for-fire-relief/ar-BBYZpoa?li=AAgfLCP
https://www.msn.com/en-au/news/australia/man-arrested-near-byron-bay-with-dollar1-million-in-cannabis/ar-BBZ2HPv?li=AAgfIYZ
https://www.msn.com/en-au/news/australia/like-any-other-international-commerce-mexican-cartels-make-big-business-out-of-australias-meth-trade/ar-BBZ5hFI?li=AAgfIYZ
https://www.msn.com/en-au/news/world/internal-affairs-probes-second-auckland-church-over-cryptocurrency-links/ar-BBZ7FEI?li=AAgfVRa
https://www.msn.com/en-au/news/australia/nsw-gaming-machine-racket-busted/ar-BBZ7N7i?li=AAgfGoy
https://www.msn.com/en-au/news/australia/villawood-man-arrested-over-alleged-hay-bale-scam-to-defraud-fire-and-drought-victims/ar-BBZf1aa?li=AAgfGoy
https://www.msn.com/en-au/news/other/8-cities-that-have-been-crippled-by-cyberattacks-%e2%80%94-and-what-they-did-to-fight-them/ar-BBZkc7T?li=AAF3IbP
https://www.zerohedge.com/energy/california-couple-charged-910-million-alternative-energy-tax-credit-ponzi-scheme
https://www.msn.com/en-au/news/australia/tourist-jailed-for-elaborate-never-seen-before-atm-scam-in-queensland/ar-BBZqjsB?li=AAgfGoy
https://www.msn.com/en-au/news/australia/sydney-man-charged-with-transferring-money-for-child-sex-tourism/ar-BBZqNSq?li=AAgfYrC
https://www.msn.com/en-au/news/australia/centrelink-recipient-issues-an-urgent-warning-about-a-very-convincing-mygov-scam-trying-to-con-people-into-giving-out-their-bank-details/ar-BBZsRBH?li=AAgfYrC
https://www.msn.com/en-au/news/australia/drug-importers-sentenced-after-dollar3675-million-worth-of-meth-found-hidden-in-car-bonnets/ar-BBZCrhj?li=AAgfYrC#image=BBZCrhj_1|1
https://www.msn.com/en-au/news/australia/racing-identity-bill-vlahos-faces-prison-after-dollar175m-punting-ponzi-scheme-exposed/ar-BBZDqhh?li=AAgfYrC
Three arrested after identities stolen in alleged $11m fraud
Charging
Your Phone Using A Public USB Port? Beware Of ‘Juice Jacking’
ATO seizes and destroys $50
million worth of illicit tobacco in NSW
'Cat and mouse': Romance scams a $28.6m problem and growing
Don't Get 'Juice Jacked' While Recharging In Public, Cybersecurity Expert Warns | Zero Hedge
US
charge four Chinese military personnel over cyber-attack
Doctor jailed for $360k in fake Medicare
claims from sometimes dead patients
Mother and son
who made $33,734 by cancelling 3,250 hotel reservations but keeping the reward points are arrested in Japan
Watch Out For
This New Text Message Scam In Australia
Australia
Post worker is sacked after 'stealing over 100 cartons of cigarettes worth $20,000 from customers'
Scams
surge as growing numbers of West Australians ripped off by fraud
'Everything
is hackable' warns cyber group after hacking the Olympics and FC Barcelona Twitter accounts and posting about private messages
Costa
Rica's largest ever cocaine haul found in ornamental flowers
Don't Click On Links In Texts From 'Your Bank'
Cabdriver
saves 92-year-old woman from $25,000 scam, police say
Alleged fake tradie charged over great-grandmother's
drained savings
Woman to face court over $9m money laundering syndicate targeting Thai-Australians
Elderly,
illiterate couple claim they were duped by a dodgy 'loan introducer' who made a fake mortgage application on their behalf - leaving them $280,000 in debt and with no way to pay
Man
to front court after $16m of ice found in shipment from Mexico
Drug syndicates using mail to supply ice
Losing
$450,000 in three days: hackers trick victims into big wire transfers
Ice worth $300m found at Sydney depot
Revealed:
fake 'traders' allegedly prey on victims in global investment scam
Cybercriminals
exploit coronavirus panic by creating hundreds of fraudulent websites offering fake information and home test kits to steal users' data and make cash
Police
arrest 18 in major SA drug bust
Obama-Era Inspector General Indicted On 16 Counts Of Theft And Fraud | Zero Hedge
Meet
The International Bank Head That Swindled Millions Using Lawyers And Crooked Bankers | Zero Hedge
Cyber criminals demand $30m ransom
Canadian extradited to Melbourne and charged over 730kg drug haul
Chile:
$14m stolen from security van as criminals exploit ongoing unrest
Glamorous
mum allegedly stole $100,000 from her work to fund a lavish lifestyle including hotel stays, skydiving and holidays
Former
Health Department executives John Fullerton, David Mulligan charged with corruption
Prince
Harry thought he was talking to Greta Thunberg, Russian pranksters claim
Android malware allows attackers
to hijack social media accounts
The other virus threat: Surge in COVID-themed cyberattacks
Six arrested over big NT drug bust
MyGov
hit by cyber attack as tens of thousands of Australians seek help amid coronavirus pandemic
Cannabis operation stopped in Canberra's
north
Foot photos on phone of fake NSW detective
Alleged
upskirter charged after random police stop uncovers footage
Scott
Morrison vows to crackdown on shoppers stripping supermarket shelves bare and sending vital supplies OVERSEAS to cash in on the coronavirus crisis
California
man charged with coronavirus-linked fraud
Protect your business from email scams | Cyber safety - NAB
17
Ways You're Making Yourself a Target for Scammers
Urgent warning
after sick scammers target vulnerable Aussies with $250 Woolworths con
Sri Lanka seizes record $65
million (AU $106 million) worth of drugs
Hackers linked to Iran target WHO staff
emails during coronavirus - sources
Texas radio host gets 25 years behind
bars for scamming Christian listeners out of millions of dollars
Coronavirus scammers taking advantage of Australians
Two more arrests after $130m worth of cocaine seized
Protecting
against remote-access scams | nbn
COVID-19 scammers may have stolen millions from the German government
Coronavirus-related scams are replicating Government announcements within hours, officials
warn
Hacker returns $25m in ‘stolen’ crypto-currencies
Two
charged after $80 million of liquid meth found inside bottles of mineral water
Hoax text 'from COVIDSafe app' claims to
track users
Pair arrested in alleged mask-selling scam amid coronavirus outbreak
Machinery
ad scams targeting farmers leaves them tens of thousands of dollars out of pocket
Former chief
scientist Suzanne Miller jailed for $75k in illegal purchases
'Oh well, that's life': Stoic gang boss
gets 23 years for $75m ice haul
Fraudster jailed for stealing $340,000 from Catholic
Church to fund 'indulgent' lifestyle
Couple warns consumers about tractor
and machinery ad scams suspected of swindling almost $400,000
Scammers target Australia Post customers
ATO
warns JobKeeper recipients against phone scam
Is
your superannuation at risk from scammers? Mum has $10,000 swiped from her fund by fraudsters - here's how you can protect your cash
Hackers
sell over 73 million stolen user records on the dark web
JobKeeper scams: ATO raises alarm as fraudsters
impersonate business owners
Hacker
group 'ShinyHunters' sells more than 73 MILLION user records on the dark web from 10 online services including the StarTibune and Zoosk
Hackers
demand $21 million ransom from lawyer to the stars
Woman charged over 'Australian first' Bitcoin cybercrime
Perth identity theft fraud scheme sees more than $500,000 allegedly stolen from dozens
of people
Two glamorous friends are accused of
helping import nearly $3million of meth in food packages from America to Australia
Cyber
attacks on Australian businesses on the rise but experts not blaming state actors
Zoom invite you shouldn't open
Two
arrested for fire, virus claim fraud
Supercomputers across Europe have fallen to cryptomining hacks
Dark web scammers exploit Covid-19 fear and doubt
Super
scams, fake puppies: COVID-19 isolation triggers jump in cybercrime
An
Australian couple almost had $20,000 of superannuation stolen. The scam has exposed serious flaws in the federal government's early access scheme
Washington
State Loses "Hundreds Of Millions" To Nigerian Unemployment Claims Fraud Scheme | Zero Hedge
Meth found in hand
sanitiser bottles and boxes of face masks
Beware Coronavirus-Themed Malware Disguised As Excel Spreadsheets
WA woman charged with superannuation fraud
Millions
of dollars worth of high-grade cocaine washes up on Australian beaches after a drug smuggling attempt allegedly involving a star Olympian goes horribly wrong
Nigeria-based
scammers could be in Australia's backyard
Corruption investigation
finds Victorian public servant directed millions of dollars of work to his own company
'More
than just your average drug bust': 16 people arrested as ice syndicate dismantled
Man jailed after importing
cocaine to pay for cancer treatment
Ex-Liberal Party staffer faces 51 new charges over alleged
$13.5m identity theft
Tips To Avoid Sharing Your Personal Information Online
Nhulunbuy
woman Cheryl Pryor gained $10,000 in donations after faking cancer diagnosis
