December 2023
A Melbourne man pled guilty to defrauding the ATO of $35,000, and attempting to defraud the ATO of $458,000.
Submit a case study
We'd like to hear from you if you have a case study to share.
Case studies
Showing 11 - 20 of 101 resultsNovember 2023
A convicted fraudster has pleaded guilty to ripping off a remote WA Aboriginal community to the tune of $2.7 million.
October 2023
A Melbourne doctor has avoided prison after lodging false Medicare claims. The 78-year-old used the personal details of 330 patients that he had obtained while employed as a general practitioner at several clinics across Melbourne.
July 2023
A Mildura woman avoided jailed time after attempting to defraud the Australian Tax Office of $115,000.
May 2023
Strike Force Sainsbery investigators with assistance from the Service NSW Fraud Response Unit have laid charges against 87 people for allegedly making fraudulent grant applications against NSW Government financial relief schemes related to the COVID-19 pandemic and natural disasters.
April 2023
A former bureaucrat accused of embezzling public funds has pleaded guilty to stealing $47.4 million from the Ontario government.
April 2023
A woman who exploited a program designed to help people affected by the mouse plague in NSW was sentenced in the Wagga Wagga local court.
March 2023
A Canberra man has been jailed for 2.5 years after receiving $136,535 for his role in an elaborate $13 million fraud scheme that links to transnational and s
March 2023
Siblings Lauren and Adam Cranston have been found guilty of their role in a $105 million tax-fraud.
March 2023
A former Services Australia employee used their position to create a fictional identity and claim Jobseeker payments over March and April 2021 totalling $3,828.