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alleged fraud

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Ex-CCCI employee’s fraud case mentioned in Chinchilla court

Premium Content Ex-CCCI employee’s fraud case mentioned in Chinchilla court

News Court heard a former employee of Chinchilla Chamber and Commerce Industry Inc is...

Court told former CEO ‘rushed through’ $500K payout

Premium Content Court told former CEO ‘rushed through’ $500K payout

Crime The fraud trial of an ex-council CEO has heard he falsified minutes

Accused fraudster former 7-Eleven franchisee

Premium Content Accused fraudster former 7-Eleven franchisee

Crime The man accused of rorting the Queensland Government’s Back to Work scheme of more...

Man allegedly steals parents’ ID in failed $1.2m scam

Premium Content Man allegedly steals parents’ ID in failed $1.2m scam

Crime A 30-year-old man has has been arrested and charged with fraud

Alleged fraudster’s victims left in limbo

Premium Content Alleged fraudster’s victims left in limbo

Crime DEFLATED victims of an alleged fraudster are out millions of dollars