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....
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...
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....
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...
by admin | Aug 21, 2020 | News & Analysis
Associate Maths Professor Gerd Schröder-Turk voiced “moral concerns” about international student recruitment practices at the Western Australian university. Now the university announced the bachelor of science in mathematics and statistics course would be...
