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Investigation & Fraud News – Week ending 2 June 2023

by admin | Jun 6, 2023 | News & Analysis

11 stories this week:   Judge sentences WA bookkeeper Kathleen Griffiths to more than three years jail over $750k theft – 29 May 2023 Kathleen Margaret Griffith, a 54-year-old bookkeeper has been sentenced to three years and four months jail for stealing...

Investigation & Fraud News – Week ending 28 May 2023

by admin | May 31, 2023 | News & Analysis

11 stories this week:   Intelligence firm warns of scams involving AI “deep fake” voices – 24 May 2023 AI has made it easier for scammers to fool consumers and employees, with “deep fake” voice technology allowing criminals to...

Investigation & Fraud News – Week ending 18 May 2023

by admin | May 22, 2023 | News & Analysis

11 stories this week:   Serial fraudster jailed for $8.7m luxury car scam using stolen IDs – 12 May 2023 A serial fraudster has been jailed for five-and-a-half years after he ran over a police officer to avoid capture, for stealing more than $8.7m in a...

Investigation & Fraud News – Week ending 12 May 2023

by admin | May 16, 2023 | News & Analysis

11 stories this week:   How ChatGPT Could Worsen the ‘Scam Pandemic’ – 8 May 2023 Unfortunately, scammers have seen the potential of ChatGPT and have began exploring ways to use the AI chatbot to generate malware. ChatGPT’s remarkable...

Investigation & Fraud News – Week ending 6 May 2023

by admin | May 10, 2023 | News & Analysis

12 stories this week:   Employee Fraud and unexpected tax implications – 28 April 2023 Employee Fraud can have far-reaching negative consequences for victim businesses, including on finances, reputation and staff morale. What many clients don’t often...
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