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Investigation & Fraud News – Week ending 17 February 2023

by admin | Mar 5, 2023 | News & Analysis

14 stories this week:   Why the AFP and ASIC are still using tech from a group under investigation – 26 February 2023 At the time of Nuix’s public float in late 2020, the $1.8 billion investigative software group claimed the globe’s corporate...

Investigation & Fraud News – Week ending 17 February 2023

by admin | Mar 5, 2023 | News & Analysis

10 stories this week:   CBA’s anti-fraud tech move has angered this start-up founder – 10 February 2023 Colin Porter, who set up PayOK in 2021 to target the growing number of payment redirection scams, says CBA’s launch of its own solution...

Investigation & Fraud News – Week ending 10 February 2023

by admin | Feb 12, 2023 | News & Analysis

11 stories this week:   Money laundering syndicate believed to be linked to crime boss George Marrogi is broken up – 3 February 2023 Victoria Police has charged 24 people with money laundering offences as part of an investigation into a large-scale Middle...

Investigation & Fraud News – Week ending 3 February 2023

by admin | Feb 12, 2023 | News & Analysis

19 stories this week:   Elon Musk defends Twitter use in Tesla investors’ class action lawsuit over ‘funding secured’ tweet – 21 January 2023 Tesla chief executive Elon Musk has testified that investors do not always react to his Twitter...

Investigation & Fraud News – Week ending 20 January 2023

by admin | Jan 31, 2023 | News & Analysis

27 stories this week:   Trading website IBC Exchange exposed as scam after QLD man loses $80k – 23 December 2022 An Australian explains how a group of online scammers coaxed him into giving away $80,000 via a fake cryptocurrency platform called IBC...
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