by admin | Apr 4, 2023 | News & Analysis
14 stories this week: Two charged over alleged $3.5 million self-managed superannuation fraud – Strike Force Gulgin – 23 March 2023 A man and a woman have been charged with 84 offences after allegedly defrauding several clients of $3.5 million in a...
by admin | Mar 27, 2023 | News & Analysis
15 stories this week: Adelaide builder Joseph Biju Kavilpurayidathil jailed for fraud against homebuying migrants – 2 March 2023 Joseph Biju Kavilpurayidathil, pleaded guilty to 18 counts of dishonest dealings with documents for making fraudulent invoices...
by admin | Mar 5, 2023 | News & Analysis
14 stories this week: Why the AFP and ASIC are still using tech from a group under investigation – 26 February 2023 At the time of Nuix’s public float in late 2020, the $1.8 billion investigative software group claimed the globe’s corporate...
by admin | Mar 5, 2023 | News & Analysis
10 stories this week: CBA’s anti-fraud tech move has angered this start-up founder – 10 February 2023 Colin Porter, who set up PayOK in 2021 to target the growing number of payment redirection scams, says CBA’s launch of its own solution...
by admin | Feb 12, 2023 | News & Analysis
11 stories this week: Money laundering syndicate believed to be linked to crime boss George Marrogi is broken up – 3 February 2023 Victoria Police has charged 24 people with money laundering offences as part of an investigation into a large-scale Middle...
by admin | Feb 12, 2023 | News & Analysis
19 stories this week: Elon Musk defends Twitter use in Tesla investors’ class action lawsuit over ‘funding secured’ tweet – 21 January 2023 Tesla chief executive Elon Musk has testified that investors do not always react to his Twitter...
