Fake psychic duo in $70M Vietnamese Australian fraud
A mother-daughter duo allegedly swindled $70 million from Vietnamese Australians through fake fortune telling and loan schemes. Read how their lavish lifestyle unraveled.
Category : Search result: Sydney fraud arrest
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.
Fortune Teller Arrested Over $70m Sydney Fraud
A self-proclaimed fortune teller in Sydney faces 39 charges for allegedly orchestrating a $70m fraud, exploiting vulnerable clients with false promises of billionaire futures.
NAB Arrests Multiple Suspects in Fake Loan Scam Bust
National Accountability Bureau arrests multiple suspects in sophisticated loan fraud operation that exploited financial systems and deceived countless victims across the country.
Sydney's Double Deuce Lounge cocktail bar closes permanently
The vibrant Double Deuce Lounge in Sydney's CBD has permanently closed, leaving cocktail enthusiasts mourning the loss of this beloved speakeasy-style establishment known for its innovative drinks and intimate atmosphere.
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.
Rugby star Trent Merrin arrested over cryptocurrency fraud
Former NRL player Trent Merrin arrested over alleged cryptocurrency fraud scheme targeting investors in the UK, facing multiple fraud charges as police investigation continues.
Sydney arms expo chaos as protesters clash with police
Violent scenes erupted at Sydney's International Convention Centre as hundreds of anti-war protesters attempted to blockade a major arms exhibition, leading to multiple arrests and police reinforcements being deployed.
Kings Cross: Sydney's legendary party strip roars back
After years of decline, Sydney's legendary Kings Cross is experiencing a spectacular renaissance, with exclusive new venues and revitalised nightlife transforming the once-notorious strip into the city's hottest destination once again.
Sydney's fly plague: Why the city is buzzing
Sydney residents are battling an extraordinary surge in fly populations, with experts pointing to unusual weather patterns and environmental conditions creating perfect breeding grounds for the pesky insects.
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.
Real Housewives Star Arrested in UK Fraud Probe
Juliana 'Juli' Diana from Real Housewives of London faces fraud charges alongside 21 others in a significant police operation spanning multiple UK locations.
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.
Sydney's Italian Lane: Europe in Rose Bay
Discover Collins Lane, the hidden Italian enclave in Sydney's Rose Bay featuring authentic pasta, coffee and deli delights that transport you straight to Italy.
Sydney's Diwali 2025: Festival of Lights Illuminates City
Experience the vibrant colours, dazzling lights and cultural celebrations as Sydney's Indian community marks Diwali 2025 with breathtaking festivities across the city.
Luxury Bedding at Bargain Prices in Sydney
Discover how Kingtex International is revolutionising Sydney's bedding market with premium quality linens at wholesale prices, making luxury sleep affordable for everyone.
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.
Sydney Braces for Destructive Supercell Storms
Millions of Sydney residents are on high alert as the Bureau of Meteorology issues severe weather warnings for destructive supercell storms bringing giant hailstones, damaging winds, and intense rainfall across New South Wales.
Sydney's Pink Pony Club Closes After 25 Years
The legendary Pink Pony Club, a cornerstone of Sydney's LGBTQ+ community and nightlife scene for a quarter-century, is closing its doors permanently following a devastating fire and ongoing redevelopment pressures on Oxford Street.
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.
Sydney Transport Chaos: Major Delays Hit Trains and Roads
Commuters across Sydney faced severe disruptions on Tuesday as a major police operation closed key roads and train services experienced significant delays, creating a perfect storm of transport chaos.
Sydney Man Hayden Grainger Vanishes - Mystery Deepens
The mysterious disappearance of Hayden Grainger continues to baffle Sydney police as desperate search enters critical phase. Family makes emotional plea for information.
RHOP Star's Husband Arrested in Fraud Scandal
Real Housewives of Potomac academic Wendy Osefo faces personal crisis as husband Edward Osefo is charged with wire fraud conspiracy in alleged multi-million dollar scheme involving government contracts.
Sydney Housing Crisis: Development Favours Wealthy Suburbs
Exclusive analysis reveals how New South Wales' desperate push for new housing may be disproportionately benefiting affluent Sydney suburbs, raising questions about equitable urban development.
Sydney's Summer Food Guide: Family Dining Adventures
Discover Sydney's hottest summer dining spots and family-friendly food experiences that will tantalise your taste buds and create unforgettable holiday memories.
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.
Man charged after alleged Sydney suburb shooting
A quiet Monday morning in Sydney's inner west was shattered by gunfire as police respond to alleged shooting in Croydon Park. One man faces multiple charges while residents express relief following swift police action.
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.
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