by admin | Aug 6, 2020 | News & Analysis
US multinational General Electric is facing court claims it fraudulently doctored a board minute and misled tax officers in Britain and Australia to save billions of dollars in tax in both countries....
by admin | Aug 4, 2020 | News & Analysis
Australia’s watchdog and crime agencies are combating a wave of COVID-19 fraud and corruption amid ASIC reports of a 20 per cent spike in misconduct claims....
by admin | Aug 4, 2020 | News & Analysis
A Point Cook mum stole $150,000 from her ex-boss because she craved a “more comfortable” lifestyle, a court has heard. Kristy Carey, 42, was sentenced in the County Court to a three-year community correction order after pleading guilty to obtaining a financial...
by admin | Aug 4, 2020 | News & Analysis
A “trusted” NAB employee who worked in a variety of roles over ten years, including handling default accounts, has been caught using his high-level Docklands HQ access to fleece almost $620,000....
by admin | Aug 4, 2020 | News & Analysis
Reports of cybercrime increased significantly as the economy responds to the COVID-19 pandemic. The ACCC’s focus has been on detecting criminal activity such as scams and cartels, especially after the government announced changes to superannuation access and...
by admin | Aug 1, 2020 | News & Analysis
The government has granted $3.594 million to an Australian-first forensic program for Unidentified and Missing Persons at the AFP’s Forensics Complex in Canberra....
