by admin | Aug 21, 2020 | News & Analysis
AMP planned to publicly release the details of a workplace investigation into sexual harassment, however Ms Szlakowski’s permission has not been obtained. The crisis is now having an impact on AMPs bottom line and corporate culture....
by admin | Aug 21, 2020 | News & Analysis
Two QLD students have been charged for a cold call technology supporting a money laundering network. It is alleged they were involved with a network of offenders obtaining millions of dollars through technology scams, receiving dishonestly obtained funds deposited...
by admin | Aug 20, 2020 | News & Analysis
A Brisbane accountant has been charged with multiple money laundering offences, over her alleged involvement in a fake invoice email scam worth more than $3 million....
by admin | Aug 20, 2020 | News & Analysis
The Department of Home Affairs staff handling a whistleblower’s complaint mixed up an email address with that of another, unrelated complainant. The mistake revealed the identity of the whistleblower and sensitive details of their disclosure, and could constitute a...
by admin | Aug 20, 2020 | News & Analysis
Serial conman Peter Foster was arrested over a multimillion-dollar international sports betting scam. At the centre of the alleged fraud was the company, ‘Sport Predictions’, which claimed to use experts to place bets on sporting events. However, it is alleged the...
