Case studies

Showing 11 - 20 of 125 results

Tax fraudster sentenced to 18 months for fraud against state and federal governments

May 2025

An identity thief and serial fraudster has been sentenced to 18 months for tax theft, identity theft, counterfeiting, and defrauding social security payments.

Fraudulent service provider convicted of rorting $1 million from NDIS

May 2025

A NSW-based cleaner for the NDIS has been convicted of filing $1 million of fraudulent claims for services never provided.

Queensland Tiktok creator guilty of laundering fraudulently claimed GST refunds

May 2025

A Queensland Tiktok mom has been sentenced to 18 months in jail for receiving and laundering fraudulent GST refunds claimed by her then abusive boyfriend.

AFP and ATO seize $8.7 million in assets from complex GST/gold bullion fraud

May 2025

Two leaders of a criminal syndicate were stripped of over $8.7 million in assets following a decade-long AFP-led investigation into a complex gold bullion GST fraud scheme.

Government employee charged over spending public money for personal travel

May 2025

An Australian Government Employee has been charged with spending public money on personal travel, and exploiting her position to corruptly offer a foreign national an Australian entry visa.

Western Australia Audit finds potential fraud in land sales by DevelopmentWA

May 2025

A report by the WA Auditor-General has stated that there may have been fraud committed concerning land sales conducted by state-backed property developer DevelopmentWA.

Australian Border Force employee charged for conspiracy to smuggle drugs

March 2025

An employee of the Australian Border Force has been charged alongside underworld figures for facilitating cocaine smuggling.

Man faces charges for inciting fraudulent compensation claims of historical sexual abuse

March 2025

Fotis Frank Antonios is facing 21 charges, including multiple charges of inciting people to make fraudulent claims of historical child sexual assault and dishonestly obtaining a financial advantage.

NSW Police charge woman for laundering $7 million in funds from illicit tobacco sales through fraudulent mortgages

February 2025

A woman was charged with laundering $7 million gained in illicit tobacco trade through fraudulent mortgages.

School Principal allegedly embezzles $1.4 million in building funds together with mate

December 2024

Police have arrested a high school principal and his brother in law, on charges of embezzling $1.4m of public funds earmarked for public school works.

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Tax fraudster sentenced to 18 months for fraud against state and federal governments

Fraudulent service provider convicted of rorting $1 million from NDIS

Queensland Tiktok creator guilty of laundering fraudulently claimed GST refunds

AFP and ATO seize $8.7 million in assets from complex GST/gold bullion fraud

Government employee charged over spending public money for personal travel

Western Australia Audit finds potential fraud in land sales by DevelopmentWA

Australian Border Force employee charged for conspiracy to smuggle drugs

Man faces charges for inciting fraudulent compensation claims of historical sexual abuse

NSW Police charge woman for laundering $7 million in funds from illicit tobacco sales through fraudulent mortgages

School Principal allegedly embezzles $1.4 million in building funds together with mate

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