Two men charged after police allege almost half a million dollars disappeared during Melbourne ATM cash transfers
Two men have been charged over an alleged scheme involving the theft of almost half a million dollars…
Police allege Sydney-based international student made $5 million in fraudulent GST refund claims for luxury watches
A Sydney-based international student has been charged after allegedly making more than $5 million in fraudulent Tourist Refund…
Sydney student faces court over alleged $5m watch GST fraud
A Sydney international student has been accused of rorting Australia’s Tourist Refund Scheme, with police alleging he lodged…