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arrests crime editors picks email scam fraud and theft fraud as an employee mackay crime mackay fraud mackay police nsw

VIDEO: Police crack $3 million romance, business email scam

FOUR members of an alleged coordinated fraud syndicate have been charged as part of ongoing investigations into romance and...

arrests business fraud crime editors picks email scam nsw police

14th Sept. 2018 4:09 AM

One of the women arrested in NSW police raids across the state related to a $3 million business fraud scam.

Granville business email scam arrests

Strike force detectives executed search warrants at homes at Chester Hill and Granville as part of a series of raids to...

business fraud nsw

14th Sept. 2018 4:09 AM

Mackay woman arrested over $1.7M business fraud

Detectives swoop on worker who allegedly stole $1.7M from her employer

business fraud fraud and theft fraud as an employee mackay crime mackay fraud mackay police

22nd Jan. 2018 3:01 PM

CASHED UP: Police allege a Mackay woman stole $1.7M from her employer.