by admin | Aug 20, 2020 | News & Analysis
A Brisbane accountant has been charged with multiple money laundering offences, over her alleged involvement in a fake invoice email scam worth more than $3 million....
by admin | Aug 20, 2020 | News & Analysis
The Department of Home Affairs staff handling a whistleblower’s complaint mixed up an email address with that of another, unrelated complainant. The mistake revealed the identity of the whistleblower and sensitive details of their disclosure, and could constitute a...
by admin | Aug 20, 2020 | News & Analysis
Serial conman Peter Foster was arrested over a multimillion-dollar international sports betting scam. At the centre of the alleged fraud was the company, ‘Sport Predictions’, which claimed to use experts to place bets on sporting events. However, it is alleged the...
by admin | Aug 19, 2020 | News & Analysis
Strike Force officers have arrested nine people from across Sydney who they allege sent fraudulent business invoices containing personal bank details to legitimate businesses, as well as posing as romantic prospects online....
by admin | Aug 19, 2020 | News & Analysis
Lawyers, for the former AMP employee (Ms Szlakowski) at the centre of a sexual harassment scandal, have requested all documents before agreeing to the release of an investigation report,that may determine if top executive Boe Pahari remains at the company in his newly...
by admin | Aug 18, 2020 | News & Analysis
Australian Red Cross, Credit Union Australia (CUA) and Infoxchange have launched new free training courses to help people look after their money online and to identify scams....
