fraud allegations

Former council CEO fights $500k severance fraud charge

Premium Content Former council CEO fights $500k severance fraud charge

Ex-council CEO accused of arranging $500k severance payment for himself

Woman fights allegation she took $66k from parents, employer

Premium Content Woman fights allegation she took $66k from parents, employer

The Lismore woman is accused of making fraudulent transactions

Boot scootin’ fraud accused leave victims $300K in hole

Premium Content Boot scootin’ fraud accused leave victims $300K in hole

Kings Beach men allegedly defraud victims through line dancing front

Charges dropped but hearing set to continue for scientist

Premium Content Charges dropped but hearing set to continue for scientist

A charge relating to producing a false immigration document has been dropped

Woman accused of stealing $180,000 from employer

Premium Content Woman accused of stealing $180,000 from employer

Tracey Louise Hughes allegedly defrauded $180,000 from her employer

Accused fake firey a ‘significant liar’

Premium Content Accused fake firey a ‘significant liar’

Accused 'fake firefighter' Andrew Geoffrey Stevenson in court.

Woman accused of $66,000 fraud will go to hearing

Premium Content Woman accused of $66,000 fraud will go to hearing

Louise Karen Jarrett facing trial over alleged $66k fraud.

Woman accused of taking dead man's assets

Premium Content Woman accused of taking dead man's assets

Woman accused of fraud after taking control of deceased man's assets