Fraudsters jailed for stealing millions from 'older and vulnerable' victims
By Jordanna Schriever

Two men who "exploited the vulnerability" of multiple victims by swindling millions of dollars in a fraudulent property investment scheme have been jailed for the "undoubtedly serious" offending.

https://www.abc.net.au/news/2026-06-11/adelaide-property-investment-fraudsters-sentenced/106785136

#Courts #ScamsandFraud #JordannaSchriever

Fraudsters jailed for stealing millions from 'older and vulnerable' victims

Two men who "exploited the vulnerability" of multiple victims by swindling millions of dollars in a fraudulent property investment scheme have been jailed for the "undoubtedly serious" offending.

Bakery trains staff to assess counterfeit notes amid rise in use in SA
By Rachael Merritt

An Adelaide business owner who has been targeted by counterfeiters about a dozen times is warning others to be vigilant, as SA Police warn the number of incidents has increased in the state in the past year.

https://www.abc.net.au/news/2026-06-11/counterfeit-cash-increase-in-sa/106763936

#ScamsandFraud #Currency #CrimePrevention #SmallBusinesses #RetailIndustry #RachaelMerritt

Bakery trains staff to assess counterfeit notes amid rise in use in SA

An Adelaide business owner who has been targeted by counterfeiters about a dozen times is warning others to be vigilant, as SA Police warn the number of incidents has increased in the state in the past year. 

NDIA employee charged over alleged $5m fraud plot against NDIS

Australian Federal Police charge a 48-year-old Adelaide woman over an alleged plot to steal $5 million from the National Disability Insurance Service and a disability services provider.

https://www.abc.net.au/news/2026-06-10/adelaide-woman-charged-with-alleged-5m-ndis-fraud-plot/106782874

#ScamsandFraud #PeopleWithDisability #FederalGovernment #PublicService #CorporateCrimes

NDIA employee charged over alleged $5m fraud plot against NDIS

Australian Federal Police charge a 48-year-old Adelaide woman over an alleged plot to steal $5 million from the National Disability Insurance Service and a disability services provider.

Nant whisky founder Keith Batt to enter months-long fraud trial
By Sophie Jaggers

Tasmanian whisky distillery owner Keith Batt is charged with more than 700 criminal offences, ranging from fraud, to stealing, to dishonestly obtaining a financial advantage.

https://www.abc.net.au/news/2026-06-10/tas-nant-whisky-supreme-court-keith-batt-months-long-trial/106780768

#Courts #AlcoholicDrinks #ScamsandFraud #SophieJaggers

Nant whisky founder Keith Batt to enter months-long fraud trial

Tasmanian whisky distillery owner Keith Batt is charged with more than 700 criminal offences, ranging from fraud, to stealing, to dishonestly obtaining a financial advantage.

Prominent Cape York figures accused of $400k fraud
By Rosanne Maloney and Conor Byrne

Dion Creek, Naomi Hobson and Tim Jaffer are all facing multiple charges relating to the alleged misuse of money from two Aboriginal corporations.

https://www.abc.net.au/news/2026-06-09/cape-york-indigenous-corporation-fraud-charges/106776654

#ScamsandFraud #Police #Courts #RosanneMaloney #ConorByrne

Prominent Cape York figures accused of $400k fraud

Dion Creek, Naomi Hobson and Tim Jaffer are all facing multiple charges relating to the alleged misuse of money from two Aboriginal corporations.

Family's 'worst nightmare' after purchasing home filled with defects
By Peta Doherty

A young family invested their life savings into their dream home only to discover it was filled with defects, as the state's consumer watchdog issues a public warning notice about the builder responsible and seven other traders.

https://www.abc.net.au/news/2026-06-09/family-home-purchase-worst-nightmare-tradie-crackdown/106771566

#HousingConstructionIndustry #ScamsandFraud #ConstructionandRealEstateIndustry #StateandTerritoryGovernment #BusinessandIndustryRegulation #PetaDoherty

Family's 'worst nightmare' after purchasing home filled with defects

After a young family invests their life savings in their dream home, only to discover it is filled with defects, SA's consumer watchdog issues a public warning notice about the builder responsible and seven other traders.

RE: https://nanaimo.social/@local/116222174394645665

Jeepers. First it was ‘phishing’, then ‘smishing’. Now there’s ‘vishing’?!!

#ScamsAndFraud

If a stranger approached you on the street and asked if you could unlock your phone and run a few commands you'd think they were a criminal or hacker, and you'd be right. Every day people are being fooled into click-fix attacks and it often works like this.

1. You visit a site and are requested to "verify" you're human.
2. A pop-up requests a user press Ctrl-R and enter commands.
3. Those commands, often PowerShell, pull down executables and setup remote access.

To avoid being caught by click-fix scams never accept advice from strangers and treat all sites with skepticism.

For more security tips, checkout my new book, How MICE Threaten Cyber Security. Available at Amazon .

https://a.co/d/0awR4gNr

#clickfixscam #scamsandfraud #scams #hacking #cyber #cybersecurity

These are scams asking to monetize your account. Report and block.
#scam #ScamsAndFraud #mastodon
Sydney NDIS provider director accused of $3.6m fraud as cash seized at home

Australian Federal Police allege Billal Chami submitted claims for supports and services never provided to participants.

ABC News