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Investigation & Fraud News – Week ending 31 July 2026

by admin | Aug 7, 2026 | News & Analysis

Judge slams Harvey Norman boss, orders $55m fines over misleading ads – 28 July 2026 Harvey Norman has been ordered to pay a $35 million penalty after the Federal Court found it misled customers through advertising promoting a “60-month interest-free, no...

Investigation & Fraud News – Week ending 24 July 2026

by admin | Jul 27, 2026 | News & Analysis

ASIC secures record $830 million in civil penalties and $644 million returned to Australians – 20 July 2026 ASIC reported a record year of enforcement action, securing $830 million in civil penalties against banks, super funds, market participants and financial...

Investigation & Fraud News – Week ending 17 July 2026

by admin | Jul 24, 2026 | News & Analysis

How a $400K job exposed conflicts of interest at University of Wollongong – 11 July 2026 A NSW ICAC inquiry examined allegations of governance failures, recruitment concerns and possible conflicts of interest involving senior University of Wollongong figures and...

Investigation & Fraud News – Week ending 10 July 2026

by admin | Jul 14, 2026 | News & Analysis

Australian aged care firm accused in class action of charging residents for high teas and classes they couldn’t use – 6 July 2026 A class action has been launched against aged care provider Arcare, alleging it unlawfully charged around 7,500 residents mandatory...

Investigation & Fraud News – Week ending 30 June 2026

by admin | Jul 7, 2026 | News & Analysis

ASIC says KPMG actions ‘egregious and serious breach of trust’ – 19 June 2026 KPMG is facing intense scrutiny after senior executives appeared before a parliamentary inquiry over allegations of misconduct involving confidential client information and the...

Investigation & Fraud News – Week ending 26 June 2026

by admin | Jul 1, 2026 | News & Analysis

ASIC says KPMG actions ‘egregious and serious breach of trust’ – 19 June 2026 KPMG is facing intense scrutiny after senior executives appeared before a parliamentary inquiry over allegations of misconduct involving confidential client information and the...
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