A former financial adviser turned stand-up comic has had his assets frozen and been barred from leaving the country after ripping off clients to the tune of $750,000.
fraud
14 results tagged fraud:
When Roxanne met Bill through a dating app and fell in love, she had no idea it would cost her parents tens of thousands of dollars.
Fraudster Melissa Caddick's Dover Heights mansion is expected to bring more than $10 million when it is sold in coming weeks.
From Inventing Anna to The Tinder Swindler, our obsession with the scammer genre of true-crime streaming is growing. But can these stories teach audiences to avoid con artists in their own lives?
One in five new mortgages are high risk, and Australia tops global property price growth. Here are five things you may have missed this week.
Melissa Caddick's performance cars will go under the hammer this month as liquidators attempt to recover investors' lost assets.
Caring for a loved one with dementia is exhausting enough without watching their unchecked spending or being accused of stealing from them.
Nothing riles Paul Clitheroe more than fraudsters who continue to rip off hard-working Aussies.
ASIC has banned former financial adviser Gavin Fineff after he allegedly gambled up to $5 million of client money.
ASIC drops all 38 charges it was pursuing against missing woman and self-proclaimed financial adviser Melissa Caddick.
