by admin | Mar 13, 2020 | News & Analysis
Matthew Michael Nair from QLD has been jailed for forging bank documents to secure $1.8 million in loans for properties and a Porsche....
by admin | Mar 13, 2020 | News & Analysis
Scammers are taking advantage of shoppers by falsely selling coronavirus products, setting up fake fundraising initiatives or setting up fake websites. The Australian Competition and Consumer Commission’s (ACCC) Scamwatch website has received 31 coronavirus-related...
by admin | Mar 12, 2020 | News & Analysis
Helen Mary Rosamond was committed to stand trial in the District Court in April on 74 fraud and dishonesty charges with an alleged total value of $26.7 million. She was charged alongside Rosemary Rogers, the former chief-of-staff to ex-NAB chief executive Andrew...
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...
