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Investigation & Fraud News – Week ending 10 May 2024

by admin | May 14, 2024 | News & Analysis

‘Gaming the process’: Probe finds $1 million of pandemic grants were claimed fraudulently – 3 May 2024 A South Australian corruption investigation has found more than $1 million of cash grants meant to help businesses stay afloat during the COVID-19...

Investigation & Fraud News – Week ending 3 May 2024

by admin | May 6, 2024 | News & Analysis

Charges laid after alleged Gold Coast cold calling scam leads to $1.5m loss – 28 April 2024 Detectives allege several Gold Coast companies defrauded more than $1.5 million from about 30 people.Multiple companies were allegedly involved, including Crypto Advisers...

Investigation & Fraud News – Week ending 26 April 2024

by admin | Apr 29, 2024 | News & Analysis

Hackers scam staff member at one of Australia’s biggest law firms – 18 April 2024 One of the country’s top six law firms (MinterEllison), was the victim of an attempted scam attack, after one of its staff members was tricked into transferring a large...

Investigation & Fraud News – Week ending 19 April 2024

by admin | Apr 23, 2024 | News & Analysis

Criminals used an Australian company to launder $450,000, but no charges were laid – 9 April 2024 Peter Correy thought he was buying Treasury bonds from an Australian oil company, but instead, his money was sent offshore and the company refused to give it back....

Investigation & Fraud News – Week ending 29 March 2024

by admin | Apr 3, 2024 | News & Analysis

How can we protect critical infrastructure from cyber threats? – 22 March 2024 Chris Novak, managing director of cybersecurity consulting at Verizon Business talks about data breaches, ransomware, scams and cybersecurity. He says everyone from individuals to the...
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