by admin | Jun 22, 2022 | News & Analysis
13 stories this week: Religious fraudster jailed for stealing $2.7m from worshipper and gambling it away at casin – 10 June 2022 Munir Muzafar Fakhrud Hassanali who defrauded a fellow member of a Perth religious community out of $2.7 million and gambled...
by admin | Jun 14, 2022 | News & Analysis
11 stories this week: How Telstra gave my details to crypto scammers – 3 June 2022 Illegal access to a Telstra account enabled scammers to have access to a victims emails and therefore all sorts of personal banking information. They were able to .get...
by admin | Jun 8, 2022 | News & Analysis
10 stories this week: Whistleblowers’ and journalists’ sources protected under ‘shield laws’ passed in Queensland – 26 May 2022 The identity of whistleblowers’ and journalists’ confidential sources will be protected...
by admin | Jun 3, 2022 | News & Analysis
10 stories this week: Accountant charged over alleged tax-related frauds – Financial Crimes Squad – 20 May 2022 An accountant and registered tax agent will face court for alleged tax-related frauds totalling almost $600,000. It is alleged that the man...
by admin | May 24, 2022 | News & Analysis
12 stories this week: Organised crime thrives because NSW cannot follow the money – 13 May 2022 Up until recent inquiries into The Star and Crown casinos, few people would have even thought that money laundering was a huge problem in Australia. Article...
by admin | May 16, 2022 | News & Analysis
12 stories this week: Tax Office To Investigate 40,000 Australians Over Fake Business Scam – 6 May 2022 The Australian Taxation Office is cracking down on an $850 million fraud being spruiked on social media that involves people inventing fake...
