by admin | Jul 26, 2024 | News & Analysis
Cutting-edge technology is being deployed to stop the illegal trafficking of Australian wildlife – 8 July 2024 Wildlife trafficking is the fourth-largest organised crime globally, worth over $450 billion a year, according to the Wildlife Crime Research Hub....
by admin | Jul 8, 2024 | News & Analysis
Four people facing 192 property laundering charges over shipping container & investment fraud scams – 29 June 2024 A group of alleged scammers are facing almost 200 charges, accused of running a sophisticated property laundering syndicate that swindled...
by admin | Jul 5, 2024 | News & Analysis
Harriet lost $1.6 million to a scam. She wants the government to act and the bank forced to pay up – 23 June 2024 Harriet Spring fell for a sophisticated fixed-term deposit scam. Experts warn scams are now too complex for consumers to pick up on by themselves...
by admin | Jun 25, 2024 | News & Analysis
Townsville woman charged with allegedly defrauding Far North Qld business more than $2.5 million – 14 June 2024 A 50-year-old woman is accused of defrauding a company of more than $2.5 million. Police will allege the woman used her position to take several...
by admin | Jun 17, 2024 | News & Analysis
UK tech tycoon Lynch cleared of HP fraud charges in $16.5b deal – 7 June 2024 UK tech tycoon Mike Lynch was found not guilty of criminal charges that he pulled off Silicon Valley’s biggest-ever fraud 13 years ago by duping Hewlett Packard into buying his...
