by admin | May 19, 2025 | News & Analysis
Five people arrested in Victoria over alleged drug and gun trafficking syndicate links – 9 May 2025 Police have charged five people in Cobram and Wangaratta as part of an ongoing investigation into an alleged criminal network. The multi-year investigation has...
by admin | May 12, 2025 | News & Analysis
Super Retail CEO Affair Sparks Whistleblower Legal Battle – 1 May 2025 A bombshell legal battle has erupted inside Super Retail Group, the $3 billion Australian retail giant behind brands including Rebel, Supercheap Auto, Macpac and BCF, with its former top...
by admin | May 7, 2025 | News & Analysis
Polling – Whistleblowers – 24 April 2025 The Australia Institute surveyed a nationally representative sample of 2,009 Australians about their attitudes to Australian whistleblowers. The survey was developed in collaboration with the Human Rights Law Centre and...
by admin | Apr 28, 2025 | News & Analysis
Two Victorian police officers named over role in illegal Tony Mokbel investigation – 15 April 2025 Two now-retired Victorian Police officers who took part in a ‘joint criminal enterprise’ to put Tony Mokbel behind bars have been named. Jim...
by admin | Apr 18, 2025 | News & Analysis
Fraud Underbelly: Australia’s Digital Boom—A Fraudster’s Goldmine? – 3 April 2025 Australia’s digital boom is a goldmine for fraudsters. Paper shows exactly how cybercriminals are orchestrating attacks on Australia’s citizens and digital assets, and provides...
by admin | Apr 10, 2025 | News & Analysis
Players in alleged $200m GST scam turn on each other in court – 28 March 2025 The Tax Office claims collapsed hospitality group Virtical accrued $120 million in fake GST refunds to fund its purchase of iconic pubs in Sydney and Melbourne – in what would count as...
