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Investigation & Fraud News – Week ending 6 February 2026

by admin | Feb 10, 2026 | News & Analysis

‘Pretty wild’: Fraud, toxic culture claims rock trouble-plagued VFL club – 13 January 2026 Frankston Dolphins Football Club (VFL) is being investigated by Victoria Police for alleged financial fraud and toxic workplace culture. Senior figures and board members...

Investigation & Fraud News – Week ending 30 January 2026

by admin | Feb 4, 2026 | News & Analysis

$335 million gone: How scams drained Australians in a single year – 27 January 2026 Australians lost nearly $335 million to scams in 2025, up from about $318.7 million the previous year, even though the number of reported scam complaints fell. Email was the most...

Investigation & Fraud News – Week ending 21 January 2026

by admin | Jan 26, 2026 | News & Analysis

WA is losing the tobacco wars as gangs target vape stores and cheap cigarettes flood market – 19 January 2026 Western Australia is struggling to control a growing illegal tobacco and vape market, with criminal gangs increasingly dominating a trade, the state’s...

Investigation & Fraud News – Week ending 16 January 2026

by admin | Jan 21, 2026 | News & Analysis

Maguire-linked directors banned for five years over $57m collapse – 13 January 2026 The spectacular downfall of a business empire linked to disgraced MP Daryl Maguire has resulted in maximum five-year bans for two directors who misused their positions. Two...

Investigation & Fraud News – Week ending 19 December 2025

by admin | Dec 23, 2025 | News & Analysis

Tasmanian parliament passes new sentencing laws, leading to stronger punishments for hate crimes – 16 December 2025 Tasmania’s parliament has unanimously approved amendments to the state’s Sentencing Act that strengthen how courts punish offences motivated by...
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