List of Australian Criminals - Fraudsters

Fraudsters

Australians convicted of fraud

  • Ronald Gander, Brisbane "fijian indian" male whom attempted to sell the Boeing house in Brisbane CBD convicted and imprisoned, after his release he was then involved in the imprisonment, prostitution and mistreatment of a minor
  • Rodney Adler, Sydney based fraudster who was imprisoned for his role in transactions to hide the true financial status of FAI Insurance.
  • Alan Bond, jailed for three years in 1996 for fraud
  • Brian Burke, former W.A. premier imprisoned for rorting travel expenses
  • Michael Cobb, former politician convicted of fraud after rorting travel expenses
  • Laurie Connell, jailed for conspiring to pervert the course of justice
  • Peter Foster, one of Australia's most famous conmen, jailed for fraud
  • Simon Hannes, insider trading ahead of takeover of TNT in 1996
  • Ray O'Connor, former W.A. premier imprisoned for stealing
  • Rene Rivkin, stockmarket guru imprisoned on insider trading charges
  • Christopher Skase, failed businessman and fugitive who escaped to Majorca
  • Andrew Theophanous, bribery and fraud offences relating to assisting in visa applications as a Member of Parliament
  • Glenn Wheatley, jailed for tax evasion
  • Ray Williams, fraud related to the collapse of HIH Insurance
  • Hajnal Ban defrauded an elderly man with a mental incapacity of $660,000

Read more about this topic:  List Of Australian Criminals