by admin | Aug 7, 2020 | News & Analysis
Article describes the current key fraudulent and dishonest activities as identified by the Australian Community Media, scamwatch.gov.au and the Australian Competition and Consumer Commission’s website....
by admin | Aug 7, 2020 | News & Analysis
Nino Napoli who was the head of Department of Education and training funds, will finally be sentenced for mishandling millions of dollars. IBAC also alleged he personally benefited by $1.9 million as the main player in a corruption ring that profited through fake...
by admin | Aug 6, 2020 | News & Analysis
US multinational General Electric is facing court claims it fraudulently doctored a board minute and misled tax officers in Britain and Australia to save billions of dollars in tax in both countries....
by admin | Aug 4, 2020 | News & Analysis
Australia’s watchdog and crime agencies are combating a wave of COVID-19 fraud and corruption amid ASIC reports of a 20 per cent spike in misconduct claims....
by admin | Aug 4, 2020 | News & Analysis
A Point Cook mum stole $150,000 from her ex-boss because she craved a “more comfortable” lifestyle, a court has heard. Kristy Carey, 42, was sentenced in the County Court to a three-year community correction order after pleading guilty to obtaining a financial...
