by admin | Feb 11, 2021 | News & Analysis
The lawyer for conman Peter Foster, stated that the victim of an alleged $2 million cryptocurrency fraud has not been interviewed by police. The Crown will allege Peter Foster, extracted more than $2 million AUD from a H ong Kong man through an online sports betting...
by admin | Feb 11, 2021 | News & Analysis
Police have arrested 10 people in the UK, Belgium and Malta for allegedly hijacking mobile phones belonging to celebrities, internet influencers, sports stars and musicians to steal personal information and millions in cryptocurrency....
by admin | Feb 10, 2021 | News & Analysis
Crown Resorts has been deemed unsuitable to operate a new Sydney casino after a months-long public inquiry which exposed allegations of money laundering. The findings will have major implications for Crown’s flagship casino in Melbourne....
by admin | Feb 9, 2021 | News & Analysis
A former Commonwealth Bank loan officer has pleaded guilty to stealing $3.75 million via falsifying loan documentation. He blew the money on “a lot of” cocaine and a lavish lifestyle whilst the bank failed to report his crime spree to police, a decade ago....
by admin | Feb 8, 2021 | News & Analysis
Taxpayers have retrieved almost $16 million in assets from one of the architects of the massive Plutus Payroll tax fraud by founder Simon Anquetil. Anquetil admitted to conspiring to defraud the Commonwealth by siphoning off taxes owed from the payroll business, into...
