by admin | Mar 12, 2020 | News & Analysis
John Hanlon, a former Renewal SA chief has allegedly falsified travel expense forms, invoices and emails to fraudulently take trips to Berlin and Melbourne worth tens of thousands of dollars....
by admin | Mar 11, 2020 | News & Analysis
Scammers are ramping up their efforts to steal personal or financial details as the network is set to near completion this year. Automated calls and asking for remote access to devices to “fix issues” are key signs of a scam....
by admin | Mar 10, 2020 | News & Analysis
Millennials who love using social media are the most vulnerable, when it comes to getting them to fraudulently part with money. According to the Australian Competition & Consumer Commission (ACCC) Australians under 25 lost over $5 million to scams in 2019. Article...
by admin | Mar 9, 2020 | News & Analysis
Legal and business groups plan to revamp the law on making executives criminally liable for any wrongdoing by “rogue employees”. The abandoned proposal sprang from the Hayne royal commission....
by admin | Mar 8, 2020 | News & Analysis
World Vision has been implicated in a multimillion-dollar corruption scandal that involves AFL stars, a free Bali holiday, nepotism and suspected kickbacks in return for lucrative printing contracts. Victoria Police and auditors KPMG have been called into investigate...
by admin | Mar 7, 2020 | News & Analysis
A Chinese businessman linked to a company embroiled in complex fraud allegations, has invested millions into a pilot training academy in Mildura. Concerns are raised that Local councils and state and federal governments should be doing more due diligence, when...
