by admin | Jul 30, 2024 | News & Analysis
Geraldton financial advisor Thomas ‘Graham’ Greenaway jailed for $2.9m Aboriginal trust theft after retrial – 19 July 2024 Thomas “Graham” Greenaway was found guilty of 33 stealing charges relating to taking $2.9 million from the...
by admin | Jul 26, 2024 | News & Analysis
Brisbane couple charged with spying for Russia in alleged attempt to access defence secrets – 12 July 2024 Two Russian-born Australians Kira and Igor Korolev are facing espionage charges after being arrested in suburban Brisbane. AFP commissioner Reece Kershaw...
by admin | Jul 26, 2024 | News & Analysis
Cutting-edge technology is being deployed to stop the illegal trafficking of Australian wildlife – 8 July 2024 Wildlife trafficking is the fourth-largest organised crime globally, worth over $450 billion a year, according to the Wildlife Crime Research Hub....
by admin | Jul 8, 2024 | News & Analysis
Four people facing 192 property laundering charges over shipping container & investment fraud scams – 29 June 2024 A group of alleged scammers are facing almost 200 charges, accused of running a sophisticated property laundering syndicate that swindled...
by admin | Jul 5, 2024 | News & Analysis
Harriet lost $1.6 million to a scam. She wants the government to act and the bank forced to pay up – 23 June 2024 Harriet Spring fell for a sophisticated fixed-term deposit scam. Experts warn scams are now too complex for consumers to pick up on by themselves...
by admin | Jun 25, 2024 | News & Analysis
Townsville woman charged with allegedly defrauding Far North Qld business more than $2.5 million – 14 June 2024 A 50-year-old woman is accused of defrauding a company of more than $2.5 million. Police will allege the woman used her position to take several...
