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Investigation & Fraud News – Week ending 18 February 2022

by admin | Feb 20, 2022 | News & Analysis

13 stories this week:   ‘Whistleblowers are suffering’: Lawyers renew calls to drop Collaery prosecution – 9 February 2022 Bernard Collaery is the whistleblower that revealed that the federal government spied on neighbour Timor-Leste during...

Investigation & Fraud News – Week ending 11 February 2022

by admin | Feb 11, 2022 | News & Analysis

17 stories this week:   ATO puts out urgent alert warning of cryptocurrency scam – posted 4 February 2022 Fake texts claiming to be from the Australian Tax Office (ATO) attempt to pin the receiver for cryptocurrency tax evasion and encourage mobile phone...

Investigation & Fraud News – Week ending 4 February 2022

by admin | Feb 10, 2022 | News & Analysis

20 stories this week:   ‘If you don’t understand it, don’t use it’: How to protect your crypto (posted 20 January 2022) According to national competition regulator the ACCC, more than $35 million was lost in Australia to cryptocurrency...

Investigation & Fraud News – Week ending 21 January 2022

by admin | Jan 25, 2022 | News & Analysis

12 stories this week:   Kim Kardashian and Floyd Mayweather sued over alleged crypto scam – 14 January 2022 The celebrity reality TV star and boxer are facing a lawsuit alleging they misled online followers into buying crypto as part of a “pump and...

Investigation & Fraud News – Week ending 14 January 2022

by admin | Jan 17, 2022 | News & Analysis

11 stories this week:   Aussie crypto ‘fraud’ diverted ICO funds to African gold miners – 7 January 2022 Australian cryptocurrency entrepreneur Craig Sproule has been charged by the US corporate watchdog for defrauding investors by diverting...
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