Fraud

Jail for Nigerian mastermind behind 2012 Perth property fraud
By Jonathan Chancellor|Jan 4, 2015
3 min read
Jail for Nigerian mastermind behind 2012 Perth property fraud
News
15 steps to avoid property fraud: Office of Regulatory Services
By Jennifer Duke|Oct 13, 2014
2 min read
15 steps to avoid property fraud: Office of Regulatory Services
Finance
Offshore scam artists pretending to be international brands targeting tenants
By Jennifer Duke|Oct 8, 2014
1 min read
Offshore scam artists pretending to be international brands targeting tenants
News
REINSW lends support to minister's fraud warning
By Jessie Richardson|Jul 31, 2014
2 min read
REINSW lends support to minister's fraud warning
News
Victorian agent banned for eight years after $50,000 trust account fraud
By Jennifer Duke|Jul 29, 2014
1 min read
Victorian agent banned for eight years after $50,000 trust account fraud
News
Absentee Macgregor landlord loses ACT home to South African fraudster
By Jonathan Chancellor|Jul 24, 2014
1 min read
Absentee Macgregor landlord loses ACT home to South African fraudster
ACT
Melbourne property developer charged with $1 million fraud
By Jessie Richardson|Jul 20, 2014
3 min read
Melbourne property developer charged with $1 million fraud
Finance
Real estate agents put on alert after WA fraud case
By Jennifer Duke|Jul 16, 2014
1 min read
Real estate agents put on alert after WA fraud case
News
Financial advisor found guilty of $3.6 million of loan fraud
By Jennifer Duke|Jul 8, 2014
1 min read
Financial advisor found guilty of $3.6 million of loan fraud
Finance
Melbourne financial planner faces court over $100 million fraud charge
By Eloise Keating|May 28, 2014
3 min read
Melbourne financial planner faces court over $100 million fraud charge
Finance
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