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Investigation & Fraud News – Week ending 12 January 2024

by admin | Jan 17, 2024 | News & Analysis

10 stories this week:   PayID scams: How criminals are exploiting this ‘safe’ payment system – 23 January 2024 PayID is promoted as a way to avoid scams when making payments, but criminals are targeting its users to steal from people selling...

Investigation & Fraud News – Week ending 5 January 2024

by admin | Jan 10, 2024 | News & Analysis

19 stories this week:   Inspector-General of Taxation investigates ATO myGov scams that ‘rattle confidence’ in the tax system – 15 December 2023 The inspector-general of taxation is investigating the theft and hijacking of personal information...

Investigation & Fraud News – Week ending 15 December 2023

by admin | Dec 18, 2023 | News & Analysis

19 stories this week:   Amanda Power faces 62 new charges of fraud in court after allegedly fake cancer diagnosis – 30 November 2023 A former Cancer Council ambassador who police allege lied about a cancer diagnosis has had 62 new charges laid against her....

Investigation & Fraud News – Week ending 24 November 2023

by admin | Nov 27, 2023 | News & Analysis

10 stories this week:   Sydney man charged after allegedly obtaining $60k from ‘elaborate’ rental scam – 17 November 2023 Scott Maxwell Jeffries allegedly stole money from prospective tenants. It is alleged he would advertise properties on...

Investigation & Fraud News – Week ending 17 November 2023

by admin | Nov 20, 2023 | News & Analysis

11 stories this week:   Cold Rock Ice Creamery Shepparton owners convicted of 16 child employment breaches – 10 November 2023 The owners of Cold Rock Ice Creamery Shepparton have been convicted and fined $4,500 after pleading guilty to 16 criminal charges...
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