Scams
Meet Australia’s most persistent scammer, now ascending to the cloud
Dominique Eva Grubisa made a career and a fortune out of what courts now say was misleading and deceptive conduct. Nothing, so far, can stop her.
- Michael Bachelard
Latest
‘Everything is dark’: How a fake job cost a young graduate $23,000
On the eve of the rollout of new scam laws, scammers are finding new ways to hit Australians. Consumer and industry groups are warning delays and gaps will allow mass fraud to persist.
- Aisha Dow
- Analysis
- Banking & finance
After growing to $4.5 trillion, super faces its next big challenge: scammers
As the $4.5 trillion super pool gets bigger the risks from scammers grows and super funds face increased pressure to lift their game in protecting members.
- Clancy Yeates
Nepal travel executives arrested for scamming millions with fake mountain rescues
Fake documents, including passenger and cargo manifests for helicopter flights, medical invoices and hospital reports, were allegedly sent to insurance companies.
- Binaj Gurubacharya
‘Not me’: Magda Szubanski warns against social media scam
Comedy icon Magda Szubanski has cautioned against fake medical fundraisers and news stories made in her image.
- Lauren Ironmonger
‘Abhorrent’: ‘Ghost store’ attempts to cash in on Bondi attack
The fake website, created nine days after the terror attack, claims its co-founder was shot in the tragedy. NSW Fair Trading is working to get it removed.
- Amber Schultz
Authors are the latest target of flattering AI-driven scams
“I have an exciting idea that could help your book gain some serious traction,” the email read. But it wasn’t what it at first seemed.
- Jane Sullivan
- Opinion
- Travel tips
I travel for a living, yet I nearly fell for this common booking scam
In my defence, this particular scam – involving Booking.com – was probably the most sophisticated I have ever seen.
- Robert Jackman
- Exclusive
- Investigations
Sailing enthusiasts and crew scuppered by yacht investment scheme
Australian investors have lost money in a scheme involving luxury yachts, lucrative returns and discounted voyages around the South Pacific.
- Cameron Houston
A new scam is catching out airline passengers at their most distracted
When an actual human being answered an airline customer-service hotline after a single ring, I probably should have known I was being had.
- Rachel Dodes