Fraud / White Collar Crime Archives - Hanna Legal

Our Cases: Fraud / White Collar Crime

Community Correction Order for man charged in relation to $2.1 million fraud

August 9, 2023

Is it illegal to lie on Tinder?

March 11, 2023

Property developer avoids prison for $15m loan scam

September 21, 2022

Prosecutors lose appeal in biggest white-collar crime in Australia’s history

April 9, 2021

Identity theft scammer avoids prison

August 28, 2020

Construction boss George Alex granted bail in $17m tax cheating case

August 7, 2020

Financial services director charged with superannuation scam

July 11, 2020

Andrew McManus walks free over suitcase full of cash

March 31, 2017

Accused Asian crime syndicate boss charged over alleged $4m mystery Australian online bank account scam

September 6, 2015

Australians ripped off in cyber sting as police reveal criminals hack into webcams to spy

July 23, 2014

NSW Police nab alleged Liberty Reserve fraudster

June 11, 2013

Fraud / White Collar Crime

July 25, 2022