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Investigation & Fraud News – Week ending 25 October 2024

by admin | Oct 31, 2024 | News & Analysis

Corporations and officers can now be held responsible for predatory business models – 22 October 2024 Australian courts have long faced difficulties due to an inability to successfully pinpoint which individuals within a corporation were to blame for the...

Investigation & Fraud News – Week ending 18 October 2024

by admin | Oct 22, 2024 | News & Analysis

Westpac wins fight against ‘audacious’ Forum fraud – 11 October 2024 A court has found four key figures linked to a former Sydney equipment financing business, engaged in Australia’s largest ever bank fraud, writing more than $500m in fake leases....

Investigation & Fraud News – Week ending 11 October 2024

by admin | Oct 14, 2024 | News & Analysis

Australian Cyber Crime Statistics In 2023 Shed Light On The Current Cyber Threat Landscape – 4 October 2024 Australian Cybercrime Statistics 2023 – The escalating threat of cybercrime in Australia necessitates heightened awareness and proactive measures....

Investigation & Fraud News – Week ending 4 October 2024

by admin | Oct 7, 2024 | News & Analysis

Sam Bankman-Fried’s ex-girlfriend Caroline Ellison sentenced to two years’ jail over crypto fraud – 25 September 2024 Caroline Ellison has been sentenced to two years in jail for her involvement in her ex-boyfriend Sam Bankman-Fried’s theft of...

Investigation & Fraud News – Week ending 27 September 2024

by admin | Oct 3, 2024 | News & Analysis

Canberra woman scammed out of $1.6 million inheritance adding firepower to federal scam protections campaign – 18 September 2024 Canberran Harriet Spring, who was scammed out of $1.6 million, has taken her fight for better scam victim financial compensation to...

Investigation & Fraud News – Week ending 13 September 2024

by admin | Sep 23, 2024 | News & Analysis

China gives PwC record £47m fine and six-month ban over Evergrande – 13 September 2024 The China arm of the accountancy firm PwC has been banned for six months and fined a record 441m yuan (£47m) over its audit of the collapsed property developer Evergrande. It...
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