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Investigation & Fraud News – Week ending 14 February 2025

by admin | Feb 17, 2025 | News & Analysis

AustralianSuper under major scrutiny as $4.1 trillion industry faces big changes – 6 February 2025 Australia’s largest superannuation fund, AustralianSuper, is being investigated by the corporate regulator for allegedly taking too long to pay out death benefits....

Investigation & Fraud News – Week ending 7 February 2025

by admin | Feb 17, 2025 | News & Analysis

Corruption probe leads to sacking of BHP contractors – 3 February 2025 BHP has allegedly sacked more than two dozen contractors as part of a corruption investigation into its coal operations in Queensland. According to The Australian, 26 contractors – who were...

Investigation & Fraud News – Week ending 30 January 2025

by admin | Feb 2, 2025 | News & Analysis

Chinese model rescued from scam centre in Myanmar – 17 January 2025 Chinese authorities have reportedly rescued a Chinese model who was caught up in a human-trafficking ring in Myanmar’s lawless borderlands. Chinese and Thai police had jointly arrested 12...

Investigation & Fraud News – Week ending 24 January 2025

by admin | Jan 31, 2025 | News & Analysis

Pakistani court sentences ex-prime minister Imran Khan to 14 years in prison – 17 January 2025 A Pakistani court has sentenced the country’s former prime minister Imran Khan to 14 years in jail after finding him guilty of corruption. His wife was also...

Investigation & Fraud News – Week ending 17 January 2025

by admin | Jan 20, 2025 | News & Analysis

Five tips to achieve physical security as Australasia racks up $26 billion investment in data centre capacity – 13 January 2025 Paper describes five tips on how to achieve protection and peace of mind, drawing on our experience as a global leader in...

Investigation & Fraud News – Week ending 10 January 2025

by admin | Jan 16, 2025 | News & Analysis

Owner of Ladbrokes and Neds sued for alleged anti-money laundering failure – 17 December 2024 Entain Group, the owner of Ladbrokes and Neds, has been accused by the financial crimes regulator of not doing enough to prevent money laundering on their products....
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