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Tag: Fraud

Ex-MP Craig Thomson on migration fraud charges

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

Kahibah woman charged over fraudulent bushfire relief claims

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...

Lake Macquarie woman charged over alleged bushfire assistance fraud

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...

Man charged after allegedly defrauding Lake Macquarie clients in business scam

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...
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