by admin | May 21, 2024 | News & Analysis
ACT Integrity Commission investigating suspected corrupt conduct of Walter Sofronoff, who chaired an inquiry into Bruce Lehrmann’s prosecution – 13 May 2024 The ACT Integrity Commission has announced an investigation into the conduct of Walter Sofronoff KC...
by admin | May 14, 2024 | News & Analysis
‘Gaming the process’: Probe finds $1 million of pandemic grants were claimed fraudulently – 3 May 2024 A South Australian corruption investigation has found more than $1 million of cash grants meant to help businesses stay afloat during the COVID-19...
by admin | May 6, 2024 | News & Analysis
Charges laid after alleged Gold Coast cold calling scam leads to $1.5m loss – 28 April 2024 Detectives allege several Gold Coast companies defrauded more than $1.5 million from about 30 people.Multiple companies were allegedly involved, including Crypto Advisers...
by admin | Apr 29, 2024 | News & Analysis
Hackers scam staff member at one of Australia’s biggest law firms – 18 April 2024 One of the country’s top six law firms (MinterEllison), was the victim of an attempted scam attack, after one of its staff members was tricked into transferring a large...
by admin | Apr 23, 2024 | News & Analysis
Criminals used an Australian company to launder $450,000, but no charges were laid – 9 April 2024 Peter Correy thought he was buying Treasury bonds from an Australian oil company, but instead, his money was sent offshore and the company refused to give it back....
