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Investigation & Fraud News – Week ending 22 August 2026

by admin | Aug 25, 2026 | News & Analysis

NSW Casinos Fined A$2.25 Million After Teen Used Fake ID – 19 August 2026 Crown Sydney and The Star Sydney were fined a combined $2.25 million after a 16-year-old repeatedly entered their casinos using a fake licence and gambled thousands of dollars. The case...

Investigation & Fraud News – Week ending 14 August 2026

by admin | Aug 19, 2026 | News & Analysis

ASIC action against rogue financial operators reaches five-year high – 10 August 2026 ASIC has taken action against a record number of financial-services operators, with 150 people banned or restricted from providing financial services. The misconduct included...

Investigation & Fraud News – Week ending 7 August 2026

by admin | Aug 14, 2026 | News & Analysis

Sportsbet, KPMG and Macquarie in historic class action blitz – 2 August 2026 Victoria has seen a record surge in class actions against major companies including Sportsbet, KPMG and Macquarie. The cases, involving allegations of consumer, investor and...

Investigation & Fraud News – Week ending 31 July 2026

by admin | Aug 7, 2026 | News & Analysis

Judge slams Harvey Norman boss, orders $55m fines over misleading ads – 28 July 2026 Harvey Norman has been ordered to pay a $35 million penalty after the Federal Court found it misled customers through advertising promoting a “60-month interest-free, no...

Investigation & Fraud News – Week ending 24 July 2026

by admin | Jul 27, 2026 | News & Analysis

ASIC secures record $830 million in civil penalties and $644 million returned to Australians – 20 July 2026 ASIC reported a record year of enforcement action, securing $830 million in civil penalties against banks, super funds, market participants and financial...
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