by admin | Sep 20, 2019 | News & Analysis
ASIC has appointed provisional liquidators to Merlin Diamonds, due to suspected illegal conduct surrounding millions of dollars of investor money....
by admin | Sep 18, 2019 | News & Analysis
It has become more common for Scammers to promote fake investment schemes using images of celebrities. In this case the mining entrepreneur Andrew ‘Twiggy’ Forrest was used to steal $670,000 from a Bunbury woman....
by admin | Sep 18, 2019 | News & Analysis
Article reveals in detail how Adele Ferguson,reporting over several years led to the Royal Commission on Misconduct in the Banking, Superannuation and Financial Services Industry....
by admin | Sep 18, 2019 | News & Analysis
Principal of a private Logan school (Paul Thomson) and three of his family members, have been charged with fraud offences over the financial management of the school.. It has been alleged $4.6 million of college money was taken and used for items including luxury...
by admin | Sep 17, 2019 | News & Analysis
An alleged $10 million international identity theft syndicate, has drained at least 70 Superannuation and share trading accounts. https://www.itnews.com.au/news/cyber-fraud-hits-superannuation-share-accounts-531100...
by admin | Sep 16, 2019 | News & Analysis
The Chinese community in Australia is the prime target of two “cruel” and elaborate extortion scams, resulting in more than $1.5m being stolen from victims....
