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Investigation & Fraud News – Week ending 25 November 2022

by admin | Nov 30, 2022 | News & Analysis

12 stories this week:   Aussie father reveals how scammers outsmarted him and his bank – 16 November 2022 New South Wales Police believe scammers are getting smarter and consumers need to be wary. An Aussie father had $27,380 taken out of his account. The...

Investigation & Fraud News – Week ending 18 November 2022

by admin | Nov 21, 2022 | News & Analysis

12 stories this week:   Anti-corruption watchdog report ‘unanimous’ but crossbenchers signal whistleblower, public hearings fight ahead – 11 November 2022 Australia has inched closer to having a federal anti-corruption watchdog after a...

Investigation & Fraud News – Week ending 11 November 2022

by admin | Nov 14, 2022 | News & Analysis

11 stories this week:   Full disclosure: The shake-up about to hit corporate Australia – 5 November 2022 This month, the federal government will release guidelines for companies on the use of controversial non-disclosure agreements in workplaces, following...

Investigation & Fraud News – Week ending 4 November 2022

by admin | Nov 6, 2022 | News & Analysis

11 stories this week:   Pathology lab, ACL, criticised for five-month delay in reporting patient data hack – 28 October 2022 Australian Clinical Labs (ACL) has been criticised for waiting five months to inform patients their data had been stolen and leaked...

Investigation & Fraud News – Week ending 28 October 2022

by admin | Oct 31, 2022 | News & Analysis

14 stories this week:   Central Queensland woman refused bail after facing court over alleged Luke Combs ticket scam – 18 October 2022 A Central Queensland woman has been charged after allegedly scamming more than a dozen country music fans up to $3,500...
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