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Australia Adelaide man charged over superannuation scam

05:25  16 january  2020
05:25  16 january  2020 Source:   9news.com.au

Kangaroo Island man John William Hardy denies sexually abusing boys

  Kangaroo Island man John William Hardy denies sexually abusing boys Kangaroo Island man John William Hardy pleads not guilty to sexually assaulting four boys, after being charged with 13 counts of indecent assault and gross indecency.John William Hardy is charged with 13 counts of indecent assault and gross indecency, allegedly committed between January 2013 and April 2019 in the towns of Parndana and Kingscote.

A 33-year-old man has been charged on Wednesday with 69 counts of deception following an alleged superannuation scam . The charged man then asked victims to provide further funds to recover their initial investment, police said. He was arrested on Wednesday morning at an Adelaide Hills home.

An Adelaide man charged with using fireworks to deliberately light bushfires on a day of total bans and high fire danger has been granted bail. Three men have appeared in the Manukau District Court on fraud charges over an alleged fake driver licence scam . It is alleged Lovepreet Brar, Vinesh Kumar

A man has been charged over an alleged superannuation scam targeting dozens of people. © AAP A man has been charged over an alleged superannuation scam targeting dozens of people. A man has been charged over an alleged superannuation scam targeting dozens of people.

It is alleged the 33-year-old was involved in the management of victim's self-managed super funds and was acting as their investment manager.

Police allege the investments were sent to overseas locations and were lost without victims being able to access them. Victims were then allegedly asked to provide further funds to recoup the losses.

Following enquiries, officers attached to SA Police Cybercrime Investigation Unit attended a Hills residence yesterday and arrested the man.

He was charged with 69 counts of deception and refused bail, due to appear at Adelaide Magistrates Court today.

Man charged over NSW hay trade scam .
A man has been arrested in far north NSW after two businesses delivered $30,000 worth of hay that was never paid for.The 25-year-old was arrested at Glen Innes Police Station on Thursday morning and charged with two counts of dishonestly obtaining a financial advantage by deception.

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