A former NAB employee has been charged over his alleged role in a “highly sophisticated” $200m bank fraud and money ...

Timotius Donny Sungkar was arrested today by the Financial Crimes Squad after being accused of stealing millions.

A convicted fraudster will spend at least 12 years behind bars after orchestrating a $34m investment scam that devastated ...

The former Morrison government significantly expanded the ASD's defensive and offensive cyber capabilities in 2022 under the REDSPICE program. The major national security initiative was rolled out in ...

Police arrested and charged a former National Australia Bank employee who they alleged was the "gatekeeper of funds" for a sophisticated Sydney crime syndicate that has been accused of defrauding "all ...

A senior public servant who pleaded guilty to stealing $300,000 in a prison cell rort has “pointed the finger of blame” at a ...

Joel Macdonald had previously been found liable for over 50 securities contraventions in Australia in a high-profile fraud case ...

The allegations involve NBA luminaries, multiple New York mafia families, millions in cash and even an x-ray poker table that ...

A contentious UK law forcing banks to reimburse scam victims has been declared a success after its first year, with £159.2 ...