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Investigation & Fraud News – Week ending 7 January 2022

by admin | Jan 17, 2022 | News & Analysis

9 stories this week:   South Australian family ‘devastated’ by terrifying phone hack – 31 December 2021 A South Australian couple has issued a stark warning after nearly losing their entire life savings in a terrifying phone “SIM...

Investigation & Fraud News – Week ending 31 December 2021

by admin | Jan 3, 2022 | News & Analysis

12 stories this week:   Revenue from crypto scams spike 81% to a near-record $7.7 billion in 2021, says Chainalysis – 16 December 2021 Crypto scammers raked in a near-record $US7.7 ($AU11) billion in revenue in 2021. The 81% revenue surge was paced by a...

Investigation & Fraud News – Week ending 17 December 2021

by admin | Dec 22, 2021 | News & Analysis

19 stories this week:   ANZ dragged to court after cleaners and real estate agents helped write $18.5b in home loans – 26 November 2021 ASIC is suing ANZ in relation to 74 loans that may have breached the National Credit Act. The loans were referred to the...

Investigation & Fraud News – Week ending 26 November 2021

by admin | Nov 29, 2021 | News & Analysis

15 stories this week:   What are the relevant statutes and which government authorities are responsible for investigating and enforcing them? – 19 November 2021 An Informative article outlining the Australian legislative framework and the Corporations Act...

Investigation & Fraud News – Week ending 19 November 2021

by admin | Nov 22, 2021 | News & Analysis

11 stories this week:   Griffith University: Most Deserving Whistleblowers Get No Protection New Research Shows – 12 November 2021 New research from Griffith University’s Whistling While They Work” project has revealed more than half of all...
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