by admin | Oct 9, 2020 | News & Analysis
Curtin University is investigating an anonymous email that has accused three staff members of corruption and bullying, and unfair preferential treatment towards select students and staff....
by admin | Oct 7, 2020 | News & Analysis
Westpac has admitted that it breached money laundering and terrorism financing laws. Many believe the $1.3 billion fine was inadequate. Article discusses this and the laws around money laundering and the proposed new financial regulations....
by admin | Oct 7, 2020 | News & Analysis
John McAfee who is known as a computer programmer, eccentric businessman, antivirus software magnate, flamboyant millionaire, and cryptocurrency enthusiast, now is being labelled a ‘fraud’ for financial fraud amounting to tax evasion and willful failure to file tax...
by admin | Oct 6, 2020 | News & Analysis
John Griffiths from Wodonga stole $325,000 from 99 victims via a Gumtree scam, then he blew the cash on gambling and pizza. He was selling fake computers, cameras and DJ kits whilst he moved around Australia....
by admin | Oct 4, 2020 | News & Analysis
Rehana Memon, an occupational therapist has faced court on allegations she falsified reports to obtain more than half a million dollars in an alleged “sophisticated” fraud scheme against the National Disability Insurance....
by admin | Oct 4, 2020 | News & Analysis
Real Housewives of Sydney star Krissy March has been conned out of $500,000 when she transferred the money for the property settlement of a $10m mansion. The Sydney man involved, allegedly used funds to buy a gold bullion and was arrested and charged....
