by admin | Oct 22, 2020 | News & Analysis
A man has been charged over an alleged marriage scam, which was uncovered during an investigation into family day care fraud by the Financial Crimes Squad. It’s alleged the syndicate fraudulently claimed and received up to $500,000 in government childcare subsidies...
by admin | Oct 21, 2020 | News & Analysis
Mining giants, three of the big four banks, KPMG and the Australian Federal Police are among a group of businesses, regulators and civil society organisations joining forces to combat bribery and corruption. Called the Bribery Prevention Network, the new organisation...
by admin | Oct 21, 2020 | News & Analysis
The US Government is suing Google for allegedly abusing its dominance in online search and advertising. The lawsuit claims Google has acted unlawfully to keep its position in the market....
by admin | Oct 21, 2020 | News & Analysis
Monika Singh, an employee of the National Australia Bank in Sydney has been charged with an attempted fraud of more than $21 million. It is alleged that she was part of a criminal syndicate that used fraudulent bank deposit guarantees to buy property across NSW, for...
by admin | Oct 21, 2020 | News & Analysis
The Australian Border Force is the target of a corruption investigation over allegations that it improperly funnelled $39 million from a national security project to sharemarket-listed defence company Austal to prop up its financial position....
by admin | Oct 21, 2020 | News & Analysis
The explosive revelations this week by The Age, the Herald and 60 Minutes show how wealthy individuals and companies use offshore secrecy to avoid tax. At least 100 Australians using the Euro Pacific Bank housed in Puerto Rico, a known tax haven, are under...
