ACT Policing is seeking to identify a man believed to be responsible for approximately $30,000 worth of fraudulent transactions at multiple Bunnings Warehouse stores.
A Brisbane woman allegedly laundered money by transferring almost $2.4 million for email hackers who targeted businesses across Australia, a jury heard.
Fraudster Melissa Caddick may have had a "fat wad of cash stashed under the bed" and been hiding out in a low-budget hotel, her husband, Anthony Koletti, told police soon after she disappeared.
A former NAB senior staffer has told a jury of receiving a house, a BMW car, a boat, holidays and other benefits after approving false bank invoices for a businesswoman.
Computer-generated images of flooded offices, fake documents, and receipts for hotel rooms that don't exist are some of the tactics used by people trying to defraud NSW flood recovery grants.
