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...
by admin | Jun 11, 2024 | News & Analysis
National drugs syndicate used WA construction firm to launder cash, police allege – 2 June 2024 WA detectives have busted a national drugs syndicate they allege used a local construction firm to launder its dirty money. The alleged head of the syndicate, who...
by admin | Jun 4, 2024 | News & Analysis
‘Heartbreaking’: Google search which led to $500,000 scam – 24 May 2024 Jo O’Brien was left “heartbroken” when she learnt her half-a-million dollar divorce settlement had been stolen after she transferred her money into what she...
by admin | May 28, 2024 | News & Analysis
Fourth A-League player expected to be charged over alleged corruption upon return to NSW – 18 May 2024 A fourth A-League player who featured prominently in police interviews with the three men charged over the alleged betting corruption scandal that rocked the...
