by admin | Nov 30, 2017 | News & Analysis
A New South Wales woman has been charged with fraud after claiming she was blind in order to receive Centrelink payments. The 36-year-old was a Centrelink employee during period that she received the fraudulent payments, between 2012 and 2015....
by admin | Nov 30, 2017 | News & Analysis
Following the rise in bank scandals and cover-ups, a royal commission has been launched into the banks and financial services. Ultimately, the government will have control over major aspects including who to appoint as commissioner, the terms of reference, funding and...
by admin | Nov 27, 2017 | News & Analysis
Australian TV Personality Don Burke has spoken out on A Current Affair and the 7:30 report regarding allegations of inappropriate behaviour and sexual harassment claims. Several of Burke’s co-workers, journalists and acquaintances have reported various incidents of...
by admin | Nov 27, 2017 | News & Analysis
Trisha Mooney, 44, has been sentenced to three years in jail after defrauding her Canberra employee, Transport Industries Skills Centre, of $160,000. Mooney used her corporate credit card to pay for personal expenses, used her position to make unauthorised payments to...
by admin | Nov 18, 2017 | News & Analysis
In November this year, UK corruption investigators laid the first chargers in the Unaoil oil scandal, that originated from leaked letters and emails in 2015. Monaco based company Unaoil was exposed as a facilitator running a global network of middlemen fronting for...
