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Queensland

Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud

Fraud Alerts

Today’s Fraud News from around the world: Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud: An overseas staff member of Trade and Investment Queensland (TIQ) has been sacked for alleged serious fraudulent activity.: Google Alert – Fraud New Zealander arrested in billion international fraud loan scheme: A New Zealander is one …

Read MoreStaff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud

Queensland cotton farmer charged with $20m Murray-Darling plan fraud

Fraud Alerts

Today’s Fraud News from around the world: Queensland cotton farmer charged with m Murray-Darling plan fraud: Queensland's former cotton farmer of the year, John Norman, 43, was charged on Tuesday with six counts of fraud involving commonwealth funds …: Google Alert – Fraud Cotton farm execs accused of m fraud over Murray-Darling water funding: Two senior …

Read MoreQueensland cotton farmer charged with $20m Murray-Darling plan fraud