Australia Archives | Dental FraudBusters

Dental receptionist sentenced for theft, fraud and embezzlement

A debt-ridden dental receptionist embezzled thousands of dollars and ID information from the dental surgery she worked at, a court has heard.

The FraudBuster Files

Aug 7

Dentist ordered to pay $40,000 compensation to employee fired for alleged embezzlement

April 2019 • A small dentistry business who fired a practice manager for allegedly embezzling money has been ordered to pay her $40,000 in...

The FraudBuster Files

Jun 29

Australian Dental Employee Tina Maree Bartlem stole $750K from dental practice

AUS 2017 – A Gold Coast mother has been jailed for seven years for siphoning almost $800,000 from her boss. Watch the 7 News...

The FraudBuster Files

Jan 24

Gold Coast mum jailed for seven years after siphoning almost $1 million from boss

AUS – A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her...

The FraudBuster Files

Jul 16

Gold Coast mum jailed for seven years after siphoning almost $1 million from boss | Gold Coast Bulletin

A GOLD Coast mother who previously lived with her in-laws has been jailed for seven years for siphoning almost $800,000 from her boss. She...

The FraudBuster Files

Dec 1

Bookkeeper charged for allegedly taking $60k from dentist

A TOOWOOMBA bookkeeper transferred $60,000 from a client’s account into his own for personal use, police will allege. The Chronicle understands a Toowoomba-based dental...

The FraudBuster Files

Oct 5

Caught out: Employee admits stealing $320k from Corrimal dental surgery

Shannon Tonkin 12 Mar 2017, 5:09 p.m. Young mum uses her work log-ins and passwords to transfer cash from surgery accounts to her own...

The FraudBuster Files

Sep 24

Steals from Ortho Office – spends money on Facebook Game

December 2013 • Australia A LAVINGTON woman who stole more than $67,000 from her employer had manipulated deposit slips to cover her tracks and...

The FraudBuster Files

Jan 11

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