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Investigation & Fraud News – Week ending 14 March 2024

by admin | Mar 17, 2024 | News & Analysis

Spanish police uncover Banksy fakes workshop, four arrested in alleged syndicate – 6 March 2024 Four people have been arrested in Spain accused of running a syndicate selling counterfeit Banksy artworks. The ring is suspected to have sold at least 25 works...

Investigation & Fraud News – Week ending 8 March 2024

by admin | Mar 17, 2024 | News & Analysis

As David McBride braces himself for a prison sentence, what will it take for the public to care about whistleblowers? – 4 March 2024 McBride pleaded guilty in November to leaking sensitive classified military information to the ABC because he said the law as it...

Investigation & Fraud News – Week ending 1 March 2024

by admin | Mar 3, 2024 | News & Analysis

12 stories this week:   Class action filed as Apple and Google are accused of breaching legislation – 22 Feburary 2024 Millions of Australians are unknowingly taking on Apple and Google in a massive class action beginning next month. The tech giants are...

Investigation & Fraud News – Week ending 23 February 2024

by admin | Feb 26, 2024 | News & Analysis

14 stories this week:   Insurance industry accuses ‘claim management’ services of misleading customers, increasing premiums – 15 February 2024 The Insurance Council of Australia says claim management companies use misleading tactics to attract...

Investigation & Fraud News – Week ending 16 February 2024

by admin | Feb 21, 2024 | News & Analysis

15 stories this week:   Golf Course Developer Ensnared in Tax Scandal – 9 February 2024 Hightrade Group executive Li Zhang has been sentenced to 10 years in prison, for conspiring with the intention to cause a loss to the Commonwealth of $ 15 million. The...

Investigation & Fraud News – Week ending 9 February 2024

by admin | Feb 12, 2024 | News & Analysis

14 stories this week:   William O’Dwyer sentenced to four years’ jail over Ralan collapse – 2 February 2024 Former high-flying Sydney and Gold Coast property developer William O’Dwyer was handed a four-year jail term on Friday after...
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