by admin | Aug 6, 2021 | News & Analysis
13 stories this week: Nudie co-founder tax fraud claims near $250m – 29 July 2021 Australian liquidator John Sheahan has launched new legal action in Israel against members of the Binetter family, which if successful would lift the total he has realised...
by admin | Aug 2, 2021 | News & Analysis
12 stories this week: Melbourne couple sentenced to prison for $54,000 COVID-19 fraud – 24 July 2021 A man and woman living in Melbourne have been sentenced to prison over a series of fraudulent COVID-19 Pandemic Leave Disaster Payments (PLDP), totalling...
by admin | Jul 25, 2021 | News & Analysis
13 stories this week: SAPOL search uncovers stash of fake driver’s licences – 16 July 2021 An ongoing SA Police investigation into identity theft has seen four alleged offenders arrested after a search of a home uncovered more than 100 fake or...
by admin | Jul 21, 2021 | News & Analysis
15 stories this week: New data reveals AFCA received a whopping 70,000 complaints in the last year generating millions of dollars worth of refunds to Aussies – 8 July 2021 The Australian Financial Complaints Authority (AFCA), a non-government ombudsman,...
by admin | Jul 12, 2021 | News & Analysis
12 stories this week: ASIC warns about social media-driven ‘pump and dump’ scams – 2 July 2021 “Pump and dump” is a scam in which criminals artificially inflate the price of a stock, by promoting fake news or positive depictions of...
