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Investigation & Fraud News – Week ending 2 August 2024

by admin | Aug 5, 2024 | News & Analysis

Former NSW premier Gladys Berejiklian fails to overturn ICAC’s serious corruption conduct finding – 26 July 2024 Former NSW premier Gladys Berejiklian has failed to overturn the finding that she engaged in serious corrupt conduct.Last year, the Independent...

Investigation & Fraud News – Week ending 26 July 2024

by admin | Jul 30, 2024 | News & Analysis

Geraldton financial advisor Thomas ‘Graham’ Greenaway jailed for $2.9m Aboriginal trust theft after retrial – 19 July 2024 Thomas “Graham” Greenaway was found guilty of 33 stealing charges relating to taking $2.9 million from the...

Investigation & Fraud News – Week ending 19 July 2024

by admin | Jul 26, 2024 | News & Analysis

Brisbane couple charged with spying for Russia in alleged attempt to access defence secrets – 12 July 2024 Two Russian-born Australians Kira and Igor Korolev are facing espionage charges after being arrested in suburban Brisbane. AFP commissioner Reece Kershaw...

Investigation & Fraud News – Week ending 12 July 2024

by admin | Jul 26, 2024 | News & Analysis

Cutting-edge technology is being deployed to stop the illegal trafficking of Australian wildlife – 8 July 2024 Wildlife trafficking is the fourth-largest organised crime globally, worth over $450 billion a year, according to the Wildlife Crime Research Hub....

Investigation & Fraud News – Week ending 5 July 2024

by admin | Jul 8, 2024 | News & Analysis

Four people facing 192 property laundering charges over shipping container & investment fraud scams – 29 June 2024 A group of alleged scammers are facing almost 200 charges, accused of running a sophisticated property laundering syndicate that swindled...

Investigation & Fraud News – Week ending 28 June 2024

by admin | Jul 5, 2024 | News & Analysis

Harriet lost $1.6 million to a scam. She wants the government to act and the bank forced to pay up – 23 June 2024 Harriet Spring fell for a sophisticated fixed-term deposit scam. Experts warn scams are now too complex for consumers to pick up on by themselves...
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