by admin | Nov 5, 2019 | News & Analysis
The implementation of trial surveillance and monitoring systems in five SA aged care facilities, is part of the Royal Commission into Australia’s aged care system. The commission being sparked by the serious abuse and poor care uncovered at Adelaide’s...
by admin | Nov 5, 2019 | News & Analysis
An unassuming mum who was the book keeper at the Silversea cruise line has been found guilty of a massive $3.7m fraud. She diverted money meant for suppliers into her own accounts and created false vendors....
by admin | Nov 1, 2019 | News & Analysis
John Bazouni a former Sydney bank lender has been found guilty of using fraudulent documents to secure inflated home loans from his employer. Bazouni was allegedly paid $265,500 for his part in the scheme....
by admin | Oct 31, 2019 | News & Analysis
The Australian Federal Police (AFP) has frozen properties worth A$17.3 million including a “supersized mansion” as part of an investigation into money laundering by two Chinese nationals. The money was raised through real estate and loan fraud with the proceeds of...
by admin | Oct 25, 2019 | News & Analysis
A former Apple lawyer who oversaw the company’s insider trading policy has been indicted on insider trading charges. Prosecutors allege Gene Levoff traded shares based on his knowledge of Apple’s financial results before they were made public....
