A couple from Kazakhstan allegedly used a hidden camera inside a T-shirt and covert earpieces to cheat a major Sydney casino out of nearly A$1.2 million (£593,000), according to New …
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Australia news
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BRISBANE, Australia — Four New Zealanders living in Queensland have pleaded guilty to a $330,000 vehicle fraud scheme that deceived 34 car buyers across the state. According to The Courier …
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Two people have been charged with the murder of 17-year-old Queensland teenager Pheobe Bishop, who vanished last month and whose body has not yet been found. Police confirmed that James …
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Fake Financial Services ScamsFinancialMoney-Laundering Scams
Fotis Antonios Arrested in $1.3B NSW Fraud Scam Crackdown
Sydney, Australia – NSW Police have arrested seven people, including alleged ringleader Fotis Antonios, over a billion-dollar fraud scheme involving fake sexual abuse compensation claims. Authorities say a crime syndicate …