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Investigation & Fraud News – Week ending 23 August 2024

by admin | Aug 26, 2024 | News & Analysis

Westpac accuses Meta of failing to deal with scams after hundreds of customers affected – 19 August 2024 Westpac has accused Facebook owner Meta of failing to deal with scam posts through the social media platform, after hundreds of incidents over the past year...

Investigation & Fraud News – Week ending 16 August 2024

by admin | Aug 26, 2024 | News & Analysis

Canberra gambler avoids jail for stealing over $70,000 from Master Builders Association while employed by organisation – 13 August 2024 A man who stole over $70,000 from the Master Builders Association while working as its event organiser has been convicted of...

Investigation & Fraud News – Week ending 9 August 2024

by admin | Aug 12, 2024 | News & Analysis

PwC wrongfully claimed legal privilege over documents to frustrate Tax Office, inquiry told – 2 August 2024 Consulting giant PwC systematically frustrated the Tax Office by wrongfully claiming legal privilege over thousands of documents, according to the...

Investigation & Fraud News – Week ending 2 August 2024

by admin | Aug 5, 2024 | News & Analysis

Former NSW premier Gladys Berejiklian fails to overturn ICAC’s serious corruption conduct finding – 26 July 2024 Former NSW premier Gladys Berejiklian has failed to overturn the finding that she engaged in serious corrupt conduct.Last year, the Independent...

Investigation & Fraud News – Week ending 26 July 2024

by admin | Jul 30, 2024 | News & Analysis

Geraldton financial advisor Thomas ‘Graham’ Greenaway jailed for $2.9m Aboriginal trust theft after retrial – 19 July 2024 Thomas “Graham” Greenaway was found guilty of 33 stealing charges relating to taking $2.9 million from the...
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