by admin | Oct 22, 2024 | News & Analysis
Westpac wins fight against ‘audacious’ Forum fraud – 11 October 2024 A court has found four key figures linked to a former Sydney equipment financing business, engaged in Australia’s largest ever bank fraud, writing more than $500m in fake leases....
by admin | Oct 14, 2024 | News & Analysis
Australian Cyber Crime Statistics In 2023 Shed Light On The Current Cyber Threat Landscape – 4 October 2024 Australian Cybercrime Statistics 2023 – The escalating threat of cybercrime in Australia necessitates heightened awareness and proactive measures....
by admin | Oct 7, 2024 | News & Analysis
Sam Bankman-Fried’s ex-girlfriend Caroline Ellison sentenced to two years’ jail over crypto fraud – 25 September 2024 Caroline Ellison has been sentenced to two years in jail for her involvement in her ex-boyfriend Sam Bankman-Fried’s theft of...
by admin | Oct 3, 2024 | News & Analysis
Canberra woman scammed out of $1.6 million inheritance adding firepower to federal scam protections campaign – 18 September 2024 Canberran Harriet Spring, who was scammed out of $1.6 million, has taken her fight for better scam victim financial compensation to...
by admin | Sep 23, 2024 | News & Analysis
China gives PwC record £47m fine and six-month ban over Evergrande – 13 September 2024 The China arm of the accountancy firm PwC has been banned for six months and fined a record 441m yuan (£47m) over its audit of the collapsed property developer Evergrande. It...
by admin | Sep 16, 2024 | News & Analysis
Former ATSIC head Geoff Clark found guilty of fraud – 11 September 2024 Geoff Clark has faced a series of trials over long-running allegations of fraud, relating to about $1 million illegally obtained from his community’s Aboriginal trust. Three juries...
