by admin | Dec 21, 2020 | News & Analysis
Since being reported as missing, Melissa Caddick’s dodgy business dealings have been unveiled, with her reportedly misappropriating millions of dollars in the past few years. Caddick is accused of orchestrating false financial statements to clients, making them...
by admin | Dec 19, 2020 | News & Analysis
Redfern Region Enforcement Squad (RES) investigators have arrested 97 people and recovered nearly $10,000 worth of stolen goods during a targeted four-day shoplifting operation. Items that people attempted to steal included electronic goods, clothing, perfume, bags,...
by admin | Dec 17, 2020 | News & Analysis
Cheryl Kraft Reid and her wife believed they held a CommSec account and cash savings worth more than $900,000 through Ms Caddick’s financial firm. Last month, their financial security disappeared, along with their financial adviser....
by admin | Dec 17, 2020 | News & Analysis
It is alleged that a former St George bank employee used her employment to facilitate unauthorised fraudulent bank transactions valued at nearly $600,000 over a two-year period“. Including, nearly $350,000 allegedly siphoned from an elderly individuals’ retirement and...
by admin | Dec 17, 2020 | News & Analysis
Tony Robinson, a former gaming minister says Victoria has been humiliated by revelations of money laundering at Crown Melbourne via a NSW public inquiry into the casino group, and the state needs a stronger gambling watchdog to ensure it does not happen again....
