Focus
Fraud
Businessman Sentenced to 12 Years Behind Bars Over $395 Million NDIS Fraud
The businessman pleaded guilty to 2 counts of falsifying documents and 2 counts of obtaining financial advantage by deception.
Alleged Disability Scheme Fraud Cases Before Court Top 100
Work is underway to crack down on ‘opportunists in the Australian community who see government money as an opportunity to make a quick buck,’ Shorten said.
Trump Campaign Says Democrats Twisted Trump’s Words on Cutting Social Security
The White House accused President Trump of backing cuts to Social Security, which the Trump campaign denied and alleged manipulation.
Scandal-Hit George Santos Announces Plan to Run for Congress Again After Expulsion
The former lawmaker was expelled after being charged with multiple counts of fraud and stealing from donors.
National Digital ID Will Curb Identity Theft, Cyber Attacks: Banking Association
Australia will likely implement a national digital ID for its population in the coming months and years.
National Crime Agency Using ‘Nerds’ to Tackle Tidal Wave of Cyber Fraud, MPs Told
Parliament’s home affairs committee has been hearing evidence about fraud and has been told it has gone up ‘exponentially’ over the past ten years.
Trump Decries ‘Vicious’ Case in Courtroom Speech in NY Civil Fraud Trial
The New York attorney general is seeking $370 million in damages and to bar Trump from doing business in the state.
