Category : Fraud


Tones and I Faces $432K Tax Debt After Split

Australian singer Tones and I, real name Toni Watson, faces a tax debt of over $400,000 as the ATO takes legal action, following reports of her split from husband Jimmy Bedford.

Abandoned Daughter Wins £123K from Father's Estate

Emma McDaniel, abandoned as a baby by her millionaire father, won a £123,000 payout from his estate after a court battle with her stepmother, citing a rekindled relationship and caring contributions.

Elderly Sydney Woman Targeted in Alleged Roofer Scam

A 73-year-old Sydney woman was allegedly tricked by a man posing as a roofer into writing a cheque for tens of thousands of dollars for unnecessary repairs, with police releasing CCTV footage and warning the public.

Stylist Accused of Fraud to Buy Gucci Bags from Clients

A personal shopper and stylist is under investigation for allegedly defrauding clients out of substantial sums, purportedly to invest in luxury Gucci handbags and other high-end items, raising concerns over trust in fashion consultancy services.

Fraudster Freed After 5 Months Despite £40k Con

Ben Millin, 33, conned four women out of £40,000 with elaborate lies about heart conditions and dead relatives. Despite a 34-month sentence, he was released after less than five months, leaving victims traumatised.

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