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scam
Property buyers increasingly falling victim to conveyancer scam
Scammers are hacking into email accounts and tricking Australian property buyers into transferring them hundreds of...
10 May 2024
By Lauren Croft
Owner of funds in Melissa Caddick’s accounts unclear, court hears
Although the fate of accounts and assets owned by fraudster Melissa Caddick has mostly been finalised, the Federal...
14 November 2023
By Naomi Neilson
‘Architect’, co-conspirator of $105m Plutus Payroll scam jailed
Two key members of the Plutus Payroll scheme that robbed the Australian Taxation Office of $105 million have been...
22 August 2023
By Naomi Neilson
Lawyer in $105m Plutus Payroll scandal sentenced
The lawyer and accountant who rose through the ranks of the Plutus Payroll scam to take on a “pivotal role” has...
04 July 2023
By Naomi Neilson
Lawyer and accountant in $105m Plutus Payroll scam fronts court
A lawyer and accountant caught up in Australia’s largest fraud scam, which robbed the Tax Office of over $100...
29 June 2023
By Naomi Neilson
Victorian lawyer sunk client’s money into ‘bizarre’ scam
A former Victorian principal lawyer has faced criminal charges for stealing $420,000 from two clients’ estates and...
01 January 1980
By Naomi Neilson
Young jobseekers warned of recruitment scams
The Australian Competition and Consumer Commission (ACCC) has urged jobseekers — and young people in particular —...
09 January 2023
By Lauren Croft
Law firms caught up in major cyber scam
At least five global law firms with an active presence in the Australian market have been targeted in the latest...
24 November 2022
By Emma Musgrave
The importance of ‘securing’ data to prevent cyber crime
After a Gold Coast couple lost $40,000 in a property transaction scam, lawyers, conveyancers, and real estate agents...
07 September 2022
By Lauren Croft
Qld A-G Fentiman on the rise of scams
Queensland Attorney-General Shannon Fentiman joins The Lawyers Weekly Show to discuss the increasing prevalence of...
24 May 2022
By Robyn Tongol
Smaller firms are ‘increasingly common targets’ for scams
As law firms embrace new tech post-pandemic, firms need to be protecting themselves against scams more than ever moving...
24 November 2021
By Lauren Croft
‘Cycle of deceit’: The law firms buying into media scams to fool clients
Last month, a number of small law firms announced on their social media that they had been awarded a place on a top 10...
22 October 2021
By Naomi Neilson
Melbourne lawyer gets 12 years for ‘despicable’ scam
Chief Justice Marilyn Warren has slammed a former lawyer for “acting in a despicable way” in handing down a 12-year...
11 December 2014
By Priya Murthy
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