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Investigation & Fraud News – Week ending 22 September 2023

by admin | Sep 26, 2023 | News & Analysis

19 stories this week:   Maurice Molan avoids conviction for role in $1.8m South West TAFE scandal – 12 September 2023 Maurice Molan. a former TAFE executive who pleaded guilty to misconduct in public office has avoided a conviction for his role in a scandal...

Investigation & Fraud News – Week ending 8 September 2023

by admin | Sep 11, 2023 | News & Analysis

11 stories this week:   ‘Entrenched’ fraudster jailed over $1.2 million rort – 1 September 2023 Samir Mustum, has pleaded guilty to dozens of fraud charges for his role at the helm of a fraud syndicate, which used real people’s names to...

Investigation & Fraud News – Week ending 1 September 2023

by admin | Sep 4, 2023 | News & Analysis

11 stories this week:   The lies conspirators behind Plutus Payroll ATO tax evasion scheme told themselves – 26 August 2023 Lawyer Dev Menon didn’t think that any forensic accountant in the world would be able to untangle the mess that cost the...

Investigation & Fraud News – Week ending 25 August 2023

by admin | Aug 28, 2023 | News & Analysis

10 stories this week:   Nuix insider lifts the lid on share market float disaster, as ASIC faces hearings into its role – 21 August 2023 A parliamentary inquiry into the performance of the ASIC, kicks off this week and it promises to be explosive. One of...

Investigation & Fraud News – Week ending 18 August 2023

by admin | Aug 20, 2023 | News & Analysis

13 stories this week:   Tax accountant James Redmond Burrows jailed for stealing to fund gambling addiction – 11 August 2023 Tasmanian tax accountant James Redmond Burrows stole money from 25 clients and the ATO by claiming dividends his clients...

Investigation & Fraud News – Week ending 11 August 2023

by admin | Aug 14, 2023 | News & Analysis

12 stories this week:   It started with an Alibaba order. It could end with two brothers being deported – 4 August 2023 Two brothers from Pakistan could face jail time and deportation for their role in a scam that involved 2.4 million fake Australian...
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