by admin | Sep 12, 2019 | News & Analysis
17 people have been charged over their role in operating a fake home family day care business. Police allege the business created false timesheets and rostering, mock children’s play areas and advertised photographs of children who were never in care to fraudulently...
by admin | Sep 10, 2019 | Upcoming Events
When Thursday 12 September 2019 5:30pm – 6:30pm drinks and nibbles Trivia to commence at 6:30pm Where Mail Exchange Hotel 688 Bourke Street, Melbourne VIC 3000 The Executives of the ACFE Melbourne Chapter and the Victorian Chapter of the AIPI invite you to attend our...
by admin | Sep 10, 2019 | Upcoming Events
When Thursday 19 September 2019 at 12:30pm Where Webinar – Eastern Standard Time The AIPI is proud to present Professor Karl Roberts Karl Roberts is a Forensic Psychologist and Criminologist. He is Professor and Chair of Policing and Criminal Justice at Western...
by admin | Sep 10, 2019 | News & Analysis
Australian citizen Mounzer Kheder who claimed to be a member of the Australian Parliament, stole more than $9,500 from a family who fled war-torn Syria and hoped to come to Australia....
by admin | Sep 9, 2019 | News & Analysis
A Wollongong real estate agent Hakan Kutup, has been charged with 27 offences relating to the alleged misappropriation of more than $480,000. It is alleged that he fabricated contracts of sales and agency agreement documents and falsified signatures and bank deposits...
