by admin | Apr 28, 2025 | News & Analysis
Two Victorian police officers named over role in illegal Tony Mokbel investigation – 15 April 2025 Two now-retired Victorian Police officers who took part in a ‘joint criminal enterprise’ to put Tony Mokbel behind bars have been named. Jim...
by admin | Apr 18, 2025 | News & Analysis
Fraud Underbelly: Australia’s Digital Boom—A Fraudster’s Goldmine? – 3 April 2025 Australia’s digital boom is a goldmine for fraudsters. Paper shows exactly how cybercriminals are orchestrating attacks on Australia’s citizens and digital assets, and provides...
by admin | Apr 10, 2025 | News & Analysis
Players in alleged $200m GST scam turn on each other in court – 28 March 2025 The Tax Office claims collapsed hospitality group Virtical accrued $120 million in fake GST refunds to fund its purchase of iconic pubs in Sydney and Melbourne – in what would count as...
by admin | Mar 31, 2025 | News & Analysis
Man who pretended to be nurse at Adelaide hospital has ‘narcissistic’ personality component, court hears – 21 March 2025 Brandon Chesney previously pleaded guilty to offences relating to him impersonating a nurse at the Royal Adelaide Hospital. A...
by admin | Mar 25, 2025 | News & Analysis
Five criminal charges dropped against ATO whistleblower Richard Boyle – 14 March 2025 Criminal charges against Richard Boyle, who blew the whistle on aggressive tax collection practices, have been dropped, including three counts of attempting to disclose...
