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Cybersecurity Pioneer and cryptocurrency Millionaire John McAfee arrested in Spain – 7 October 2020
John McAfee who is known as a computer programmer, eccentric businessman, antivirus software magnate, flamboyant millionaire, and cryptocurrency enthusiast, now is being labelled a ‘fraud’ for financial fraud amounting to tax evasion and willful failure to file tax returns. The American national who was arrested in Spain, is awaiting extradition to the United States.
Fraudster stole over $300k from Gumtree users before blowing it all on the punt and large pizzas – 6 October 2020
John Griffiths from Wodonga stole $325,000 from 99 victims via a Gumtree scam, then he blew the cash on gambling and pizza. He was selling fake computers, cameras and DJ kits whilst he moved around Australia.
Therapist allegedly falsified records in ‘sophisticated’ NDIS fraud – 4 October 2020
Rehana Memon, an occupational therapist has faced court on allegations she falsified reports to obtain more than half a million dollars in an alleged “sophisticated” fraud scheme against the National Disability Insurance.
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Man arrested over ‘elaborate cyber scam’ that conned Real House Wives of Sydney star ‘out of $500,000’ – 4 October 2020
Real Housewives of Sydney star Krissy March has been conned out of $500,000 when she transferred the money for the property settlement of a $10m mansion. The Sydney man involved, allegedly used funds to buy a gold bullion and was arrested and charged.
