Mother sentenced in $1.1m NDIS fraud laundering scheme
Angelina Deliciso, 48, with IQ of 71, helped launder $1.1m in NDIS fraud through brown paper bag handouts. Sentenced to 18-month community correction order.
Category : Search result: NDIS fraud
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
Violent youth offenders sent on taxpayer-funded holiday
Two violent youth offenders were sent on an interstate holiday funded by taxpayers. The controversial rehabilitation tactic has drawn criticism from officials. Discover the full story.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
New Epstein emails reveal Trump 'knew about girls' claim
Donald Trump faces renewed scrutiny over Jeffrey Epstein relationship as emails reveal sex offender's claims. Plus: NDIS AI trials, Liberal climate credibility test, and spectacular aurora displays across Australia.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
State ministers threaten NDIS boycott in Butler clash
State and territory disability ministers are threatening to boycott crucial NDIS reform talks with Health Minister Mark Butler over what they call 'unacceptable' federal government tactics.
NDIS cuts trap disabled Australians in hospital beds
Vulnerable Australians with disabilities are becoming trapped in hospital wards for months due to National Disability Insurance Scheme funding cuts, creating a healthcare crisis and human rights concern.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Hamas: War Over; Dreyfus Seat Targeted; NDIS Crisis Deepens
Exclusive analysis of Hamas's ceasefire declaration, the Socialist Left's political manoeuvring against Mark Dreyfus, and the growing NDIS crisis leaving vulnerable Australians in desperate need.
NDIS rule changes put disabled lives at risk
Exclusive: A Queensland man who survived a catastrophic diving accident faces uncertainty as new NDIS assessment rules could strip away the essential care keeping him alive.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
Trump's UN Outburst; NDIS Appeals in Turmoil
Donald Trump's fiery UN address dominates headlines, while Australia grapples with NDIS appeals chaos and the controversial men-only Savage Club faces renewed scrutiny.
NDIS Boss Quits After Taxpayer-Funded Stripper Scandal
The senior executive tasked with safeguarding Australia's National Disability Insurance Scheme has resigned in disgrace after a bombshell investigation revealed he expensed sex workers, alcohol, and luxury gifts to taxpayers.
NDIS cuts funding for Geelong boy's lifesaving care
A Victorian family is fighting for their severely disabled son's future after the NDIS abruptly cut funding for his 24/7 specialist care, leaving them in a desperate situation.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Romance Scam Crisis: Victims Lose £12k on Average
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
Mother jailed for faking cancer to scam friends £45k
A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.
Students lose £15m in sophisticated bank scam
Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.
Kickboxer mum fakes cancer to swindle ex in evil scam
A mother-of-four and competitive kickboxer has been exposed for faking a terminal cancer diagnosis to con her former partner out of thousands of pounds in a despicable fraud.
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