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Investigation & Fraud News – Week ending 16 October 2026

by admin | Oct 20, 2026 | News & Analysis

Vanessa O’Bryan: New alleged crime proceeds charges for DPP solicitor – 9 October 2026 Former NSW Director of Public Prosecutions solicitor Vanessa O’Bryan faces 12 additional charges relating to allegations that she dealt with approximately $4,405...

Investigation & Fraud News – Week ending 10 October 2026

by admin | Oct 12, 2026 | News & Analysis

Melbourne property developer faces charges over alleged investment scam – 5 October 2026 Melbourne developer Renato Montibeller faces six charges of obtaining financial advantage by deception. Police allege he promoted an investment scheme promising to double...

Investigation & Fraud News – Week ending 2 October 2026

by admin | Oct 6, 2026 | News & Analysis

Former Volunteer lawyer loses bid to reverse conviction – 29 September 2026 Former Queensland lawyer Robert Kerr failed to overturn his conviction for practising law without a current practising certificate. Although he was volunteering and unpaid, the court...

Investigation & Fraud News – Week ending 25 September 2026

by admin | Sep 28, 2026 | News & Analysis

Australian regulator sues retailer’s ex-CEO for misleading market over alleged office romance – 21 September 2026 ASIC has launched legal action against former Super Retail Group CEO Anthony Heraghty, alleging he failed to properly disclose a relationship...

Investigation & Fraud News – Week ending 18 September 2026

by admin | Sep 21, 2026 | News & Analysis

ATO employee charged over alleged disclosure of information to organised crime groups – 11 September 2026 A 32-year-old former ATO employee has been charged with allegedly disclosing confidential government information to organised crime groups. The...
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