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Investigation & Fraud News – Week ending 22 April 2022

by admin | Apr 24, 2022 | News & Analysis

15 stories this week:   Aussie watchdog forces major telcos to act on mobile scam – 8 April 2022 Telstra and Optus will soon be forced to crack down on a vicious scam targeting innocent mobile phone users in Australia. Under new The Australian...

Investigation & Fraud News – Week ending 1 April 2022

by admin | Apr 11, 2022 | News & Analysis

12 stories this week:   Australia’s carbon credit scheme ‘largely a sham’, says whistleblower who tried to rein it in – 22 March 2022 Professor Andrew Macintosh who is an environmental law and policy expert at The Australian National...

Investigation & Fraud News – Week ending 25 March 2022

by admin | Apr 4, 2022 | News & Analysis

15 stories this week:   Star senior manager ‘utterly misled’ bank over use of controversial credit cards at casino, inquiry told – 17 March 2022 An inquiry has been told that a senior manager at Star Entertainment Group “utterly...

Investigation & Fraud News – Week ending 18 March 2022

by admin | Apr 4, 2022 | News & Analysis

11 stories this week:   Unfair practices law needed to improve consumer protection, says outgoing ACCC chair Rod Sims – 4 March 2022 Ex ACCC chair, Rod Sims has said Australia needs a law banning “unfair practices”. He said such a law could help...

Investigation & Fraud News – Week ending 11 March 2022

by admin | Mar 1, 2022 | News & Analysis

9 stories this week:   Mortgage broker frauds: Here’s how to avoid them – 5 March 2022 There are two primary types of mortgage broker frauds: fraud for profit and fraud for housing. Article explains how they differ and tips hon how to avoid them....
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