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Investigation & Fraud News – Week ending 17 October 2025

by admin | Oct 21, 2025 | News & Analysis

ASIC seeks compensation from Equity Trustees over Shield failure – 10 October 2025 The Australian Securities and Investments Commission has updated its claim against Equity Trustees to seek compensation stemming from the losses incurred by investors due to the...

Investigation & Fraud News – Week ending 10 October 2025

by admin | Oct 14, 2025 | News & Analysis

Deloitte to refund government, admits using AI in $440k report – 5 October 2025 Deloitte Australia will issue a partial refund to the federal government after admitting that artificial intelligence had been used in the creation of a $440,000 report littered with...

Investigation & Fraud News – Week ending 3 October 2025

by admin | Oct 3, 2025 | News & Analysis

Immigration detention facility inmates accused of racket to defraud Medicare – 26 September 2025 Three detainees, including the brother of a Comanchero biker, were charged with COVID-era Medicare fraud. The story highlights how detainees used mobile phones...

Investigation & Fraud News – Week ending 26 September 2025

by admin | Sep 30, 2025 | News & Analysis

Former ATO employee convicted for tampering with records and making false claims – 17 September 2025 Kasey Harries, a former Australian Taxation Office employee has been convicted and sentenced for misusing sensitive taxpayer information to make fraudulent...

Investigation & Fraud News – Week ending 19 September 2025

by admin | Sep 23, 2025 | News & Analysis

Australian men charged with allegedly trafficking firearms after international kidnapping investigation – 13 September 2025 Two Australian men have been charged with allegedly trafficking firearms to a paramilitary group in Indonesia. The armed rebels kidnapped...
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