by admin | May 1, 2023 | News & Analysis
12 stories this week: Scammers steal millions from Australians each year, but victims have little recourse – 21 April 2023 A woman who lost thousands to a scam said NAB treated her poorly, while the other bank blocked the scammers. ASIC says, the banking...
by admin | Apr 26, 2023 | News & Analysis
12 stories this week: Sydney man accused of accepting money for selling national security information – 14 April 2023 The AFP has been charged a NSW man with a foreign interference offence, after he allegedly accepted money in exchange for information...
by admin | Apr 26, 2023 | News & Analysis
9 stories this week: Former Courgette chef James Mussillon jailed for money laundering and perjury – 11 April 2023 A renowned Canberra chef has been sent back to jail for laundering hundreds of thousands of dollars through his restaurant for an alleged...
by admin | Apr 12, 2023 | News & Analysis
9 stories this week: Bank impersonation scams robbing Australians of their life savings – 30 March 2023 Scammers are using new technology to trick their victims, by making the call appear to come from the bank’s legitimate phone number or by sending...
by admin | Apr 4, 2023 | News & Analysis
14 stories this week: Two charged over alleged $3.5 million self-managed superannuation fraud – Strike Force Gulgin – 23 March 2023 A man and a woman have been charged with 84 offences after allegedly defrauding several clients of $3.5 million in a...
