Tag: Fraud

A man and a woman have been charged with fraud offences, totalling more than $300,000, in the Upper Hunter.

A 34-year-old man has been charged with multiple fraud offences, totalling more than $7 million, in the Hunter Valley.

Police are issuing a public warning following numerous stealing and fraud offences, which targeted the elderly within the Hunter.

A man and woman have been charged with a combined 216 fraud offences following an extensive investigation in the Hunter region.

Former federal Labor MP Craig Thomson has been charged, accused of being involved in a multimillion-dollar migration fraud.

A Hunter woman has been charged for allegedly lodging several fraudulent claims, totalling $20,000, for bushfire disaster relief at Kahibah, near Lake Macquarie. In April 2020, detectives were attached to Strike Force Roche...

A woman will face court next month after being charged with alleged bushfire-related fraud offences in Lake Macquarie. Strike Force Roche was established by several police districts within the Northern Region to investigate...

A man has been charged over the alleged use of an alias to gain financial advantage in the Lake Macquarie region. In November 2019, detectives from Lake Macquarie Police District established Strike Force...