by admin | Sep 27, 2022 | News & Analysis
9 stories this week: Elie Douna: Illawarra property developer sentenced for $15m loan scam – 21 September 2022 A disgraced Illawarra property developer has been sentenced for orchestrating a failed $14.7 million loan scam. Douna made up fake potential...
by admin | Sep 12, 2022 | News & Analysis
10 stories this week: A 96yo has almost $500k taken by son, daughter-in-law, documents filed in Mackay court allege – 12 September 2022 A 96-year-old woman has allegedly lost almost $500,000 to the people who were supposed to be caring for her. Court...
by admin | Sep 5, 2022 | News & Analysis
11 stories this week: World-first database set to help WA Police combat threat of 3D-printed guns – 26 August 2022 A world-first database which could help law enforcement agencies investigate criminals who are caught with 3D-printed firearms, has been...
by admin | Aug 30, 2022 | News & Analysis
14 stories this week: The online scammer targeting you could be trapped in a South-East Asian fraud factory – 21 August 2022 All across South-East Asia, heavily guarded, online scam compounds have sprung up to house industrial-scale scam operations...
by admin | Aug 23, 2022 | News & Analysis
10 stories this week: Phishing fraudsters used SIM box to fleece hundreds of victims, police allege – 11 August 2022 An alleged fraud syndicate operating out of homes in Sydney’s northern suburbs used a SIM box to send hundreds of thousands of...
