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Investigation & Fraud News – Week ending 21 November 2025

by admin | Nov 26, 2025 | News & Analysis

Ombudsman delivers youth offending warning to Victorian government in extraordinary intervention – 14 November 2025 In an unusual move, ombudsman Marlo Baragwanath has written to Victorian MPs, warning the state government’s crackdown on youth offenders...

Investigation & Fraud News – Week ending 14 November 2025

by admin | Nov 17, 2025 | News & Analysis

Mar wanted to be a professional basketballer. Desperate for money, he turned to selling drugs – 9 November 2025 The article centres on Mar Riek, who at age 13, facing financial strain at home and a strong interest in basketball, turned to selling drugs after...

Investigation & Fraud News – Week ending 7 November 2025

by admin | Nov 11, 2025 | News & Analysis

Lawyers admission revoked, name struck from roll for dishonesty – 31 October 2025 A lawyer practising in the Law Society of the Northern Territory jurisdiction had her admission to the legal profession revoked, and her name struck from the roll of legal...

Investigation & Fraud News – Week ending 31 October 2025

by admin | Nov 9, 2025 | News & Analysis

WiseTech offices searched by AFP and ASIC over share trading allegations – 28 October 2025 The Australian Federal Police (AFP) and the Australian Securities and Investments Commission (ASIC) have raided a WiseTech office in Sydney. ASIC and the AFP executed a...

Investigation & Fraud News – Week ending 24 October 2025

by admin | Oct 28, 2025 | News & Analysis

Fourth largest telco confirms cybersecurity breach impacting 1600 Aussies – 19 October 2025 An Australian internet provider has reported “suspicious activity” as they become the latest telco to face a cybersecurity incident. Vocus, which is the parent company...
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