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Investigation & Fraud News – Week ending 8 October 2021

by admin | Oct 14, 2021 | News & Analysis

12 stories this week:   Tech firms asked to clarify fraud and scam prevention controls – 1 October 2021 The UK’s Treasury department is questioning tech giants such as Google (GOOGL), eBay (EBAY), Facebook (FB), and Amazon (AMZN) on what they are...

Investigation & Fraud News – Week ending 1 October 2021

by admin | Oct 6, 2021 | News & Analysis

13 stories this week:   Aussie crypto kid gets over seven years in US jail for Ponzi scheme – 16 September 2021 Stefan Qin, a 24-year-old Brisbane man, used investor’s money on a lavish lifestyle, including a $US23,000-a-month Manhattan penthouse...

Investigation & Fraud News – Week ending 24 September 2021

by admin | Sep 24, 2021 | News & Analysis

12 stories this week:   Eudunda Farmers Limited accused of wage theft of more than $1 million in regional SA as union launches legal action – 14 September 2021 SA’s shop workers union claims Eudunda Farmers Limited owes more than $1 million in unpaid...

Investigation & Fraud News – Week ending 17 September 2021

by admin | Sep 24, 2021 | News & Analysis

12 stories this week:   Australia appoints former Macquarie boss to oversee financial regulators – 10 September 2021 The Australian Government has appointed Nicholas Moore, to chair a new Regulatory Review Board to report on the effectiveness of the...

Investigation & Fraud News – Week ending 10 September 2021

by admin | Sep 24, 2021 | News & Analysis

12 stories this week:   Charges laid after nearly $180,000 obtained through email scam – Cybercrime Squad – 3 September 2021 Cybercrime Squad detectives have charged a woman after nearly $180,000 was allegedly netted through a business email...
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