18 people charged in GST fraud scheme, Operation Uniform Galician 05/27/2025 by Fraud Alert… fraud offences, on the Atherton Tablelands. Operation Uniform Galician was launched in the Far North in 2022, to investigate several people … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Fake Police Stations: Scam Centers Turn To Terror TacticsDate01/24/2026Operation Chakra-V: CBI arrests three in operation targeting transnational cyber fraud networkDate10/14/2025Federal officials announce arrests relating to immigration fraud operation in Twin CitiesDate09/30/2025Somali fraud operation is the 'single biggest theft' of taxpayer funds in American historyDate12/08/2025Fraud Charges Filed Against 12 Defendants in Phase II of Operation NightingaleDate09/16/2025VOTE: Are you concerned about fraud with mail-in voting? – KATUDate06/04/2026 Previous Page Next Page About Fraud Alert Previous Post:How GenAI is revolutionising fraud detection and business assurance in telecoms Next Post:ING apologises for discriminatory impact of anti-fraud checks – DutchNews.nl