fraud allegations

Crime A Coast woman allegedly swindled nearly $67,000 from her employer

Crime Melissa Caddick’s father-in-law suggests she could still be alive and in hiding

News Aquatic forensics expert questions lack of barnacles on Melissa Caddick shoe

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Crime How woman ‘dodged bullet’ with conwoman Caddick

News Ex-council CEO accused of arranging $500k severance payment for himself

News The Lismore woman is accused of making fraudulent transactions

Crime Kings Beach men allegedly defraud victims through line dancing front

News A charge relating to producing a false immigration document has been dropped

Crime Tracey Louise Hughes allegedly defrauded $180,000 from her employer

News The long-running trial of former Kleenmaid director Andrew Young will spill into...

Crime Accused 'fake firefighter' Andrew Geoffrey Stevenson in court.

Crime Louise Karen Jarrett facing trial over alleged $66k fraud.

News Corruption and fraud allegations at Queensland Rail revealed

Council News Antoniolli was taking sleeping pills when the CCC came knocking

News Woman accused of fraud after taking control of deceased man's assets