Former health manager accused of falling asleep, taking items home, intimidating employees – 26 August 2020

by admin | Aug 26, 2020 | News & Analysis

An Integrity Commission investigation has found that the former senior North West manager ‘Simon Foster’ with the Tasmanian Health Service victimised employees, gained inappropriate personal advantage, and influenced recruitment and other appointments relating to...

Riaz Rahbar handed suspended sentence for fraudulently taking more than $350,000 from ME Bank – 24 August 2020

by admin | Aug 24, 2020 | News & Analysis

Riaz Rahbar, an Adelaide man falsified documents to obtain loans totalling more than $350,000 from ‘ME Bank’, to repay debts and fund his gambling addiction....

The ‘enablers’ of Australia’s biggest scam – 21 August 2020

by admin | Aug 21, 2020 | News & Analysis

Frank Tearle and Justin Epstein who were two directors sanctioned for “misleading” conduct by ASIC were allowed to oversee a $124 million fund for fugitive businessman Michael Gu and are accused of helping him perpetuate one of the largest scams in...

Bank of Melbourne Doncaster branch manager Andi Lee pleads guilty to taking Westpac money – 21 August 2020

by admin | Aug 21, 2020 | News & Analysis

Andi Lee, a Melbourne Bank manager stole $4.2million from Westpac to fund his lavish lifestlye. He offered a number of his customers bogus term deposit deals and would then transfer their money into false accounts....

Former City of Perth councillor’s brother charged with fraud – 21 August 2020

by admin | Aug 21, 2020 | News & Analysis

Arthur Adamos, the brother of former City of Perth councillor Jim Adamos and Sofi Adamos have been charged with fraud. It is alleged they falsified a corporate nomination form, claiming to be involved in the nominated business and to occupy the nominated business...