by admin | Dec 29, 2018 | News & Analysis
Allegations the Department of Planning sacked or abolished the jobs of four whistleblowers are set to be investigated, following the announcement of a review to be conducted a former deputy public service commissioner....
by admin | Dec 19, 2018 | News & Analysis
A Melbourne man has avoided jail after defrauding a guide dogs charity of more than $200,000, so he could renovate his home and install a pool. He submitted false invoices to Guide Dogs Victoria (GDV), where he was a general manager, and misused the organisation’s...
by admin | Dec 19, 2018 | News & Analysis
Councils, schools, regulatory authorities and businesses have been targeted in the south-west by scammers. Emails are hacked and cloned, usually with an invoice for payment sent out that appeared legitimate, but BSB and banking account details had usually been altered...
by admin | Dec 18, 2018 | News & Analysis
Macquarie Group is circulating a memo warning about potential fraud, involving leasing brokers and their clients in retail banking, in relation to vehicle leasing. The bank also circulated a list of signs that brokers should use to detect inaccurate, or fraudulent,...
by admin | Dec 18, 2018 | News & Analysis
ASIC has alerted Australians to be aware of scammers, impersonating ASIC representatives in connection with an overseas trading platform across stocks, foreign exchange, cryptocurrencies and indices markets. ASIC labelled investment scam as the “most lucrative method...
