by admin | Aug 29, 2020 | News & Analysis
Australian racing officials are investigating a leading thoroughbred operation, after its owner was accused in a US court of being involved in an international money-laundering scheme linked to a fake cryptocurrency. OneCoin has been described as one of the world’s...
by admin | Aug 28, 2020 | News & Analysis
Two search warrants have been executed the Australian Federal Police (AFP), National Disability Insurance Agency (NDIA), and Services Australia as part of a probe into an unnamed healthcare practitioner over alleged large-scale fraud to the value of $120,000. The...
by admin | Aug 28, 2020 | News & Analysis
Police are investigating a crime series where offenders have fraudulently obtained motor vehicles from victims after being advertised on online sales websites. During the car hand over meeting, the suspects have produced false electronic bank transfer receipts to...
by admin | Aug 28, 2020 | News & Analysis
Article provides a good summary of why Peter Foster has long been considered one of the country’s most prolific con artists. He now stands charged with a string of new offences over an alleged international sports betting scam through which he fraudulently...
by admin | Aug 28, 2020 | News & Analysis
Billionaire Clive Palmer will return to court late this year over charges of breaching directors’ duties and fraud following an investigation by the Australian Securities and Investment Commission (ASIC)....
