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Investigation & Fraud News – Week ending 21 October 2022

by admin | Oct 21, 2022 | News & Analysis

15 stories this week:   Identity – 13 October 2022 A 30-year-old Queensland man charged with hundreds of identity fraud offences, allegedly also threatened to murder some of his victims when they tried to get their online accounts back. The messages were...

Investigation & Fraud News – Week ending 14 October 2022

by admin | Oct 17, 2022 | News & Analysis

11 stories this week:   Elaborate scam allegedly used leading finance app to trick victims out of superannuation – 4 October 2022 Australian victims of a sophisticated superannuation scam have raised concerns about how they were given access to a leading...

Investigation & Fraud News – Week ending 7 October 2022

by admin | Oct 9, 2022 | News & Analysis

14 stories this week:   Facebook Marketplace scammer falsified bank transfers, Tasmania Police allege – 3 October 2022 Police allege that a Tasmanian man dishonestly obtained $200,000 worth of property from people who were attempting to sell items on...

Investigation & Fraud News – Week ending 30 September 2022

by admin | Oct 3, 2022 | News & Analysis

11 stories this week:   Optus data breach: who is affected, what has been taken and what should you do? – 22 September 2022 Optus customers’ private information may be compromised after a cyber-attack. It is believed the attackers were working for a...

Investigation & Fraud News – Week ending 23 September 2022

by admin | Sep 27, 2022 | News & Analysis

9 stories this week:   Elie Douna: Illawarra property developer sentenced for $15m loan scam – 21 September 2022 A disgraced Illawarra property developer has been sentenced for orchestrating a failed $14.7 million loan scam. Douna made up fake potential...
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