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Investigation & Fraud News – Week ending 2 February 2024

by admin | Feb 5, 2024 | News & Analysis

9 stories this week:   ‘World’s most controversial company’ Clearview AI still being used to solve Australian police cases – 24 January 2024 Clearview AI is being used to solve Australian police cases despite the privacy watchdog slamming...

Investigation & Fraud News – Week ending 26 January 2024

by admin | Jan 31, 2024 | News & Analysis

13 stories this week:   Fujitsu director apologises for British Post Office scandal that saw 900 workers wrongly convicted – 17 January 2024 Nine hundred wrongly convicted British post office workers are on their way to getting justice following a public...

Investigation & Fraud News – Week ending 19 January 2024

by admin | Jan 21, 2024 | News & Analysis

11 stories this week:   Regulators and reforms: how Australia tackled white collar crime in 2023 and what to expect in 2024 – 10 January 2024 Regulators and enforcement authorities in Australia targeted fraud, money laundering, tax evasion, cybercrime, and...

Investigation & Fraud News – Week ending 12 January 2024

by admin | Jan 17, 2024 | News & Analysis

10 stories this week:   PayID scams: How criminals are exploiting this ‘safe’ payment system – 23 January 2024 PayID is promoted as a way to avoid scams when making payments, but criminals are targeting its users to steal from people selling...

Investigation & Fraud News – Week ending 5 January 2024

by admin | Jan 10, 2024 | News & Analysis

19 stories this week:   Inspector-General of Taxation investigates ATO myGov scams that ‘rattle confidence’ in the tax system – 15 December 2023 The inspector-general of taxation is investigating the theft and hijacking of personal information...

Investigation & Fraud News – Week ending 15 December 2023

by admin | Dec 18, 2023 | News & Analysis

19 stories this week:   Amanda Power faces 62 new charges of fraud in court after allegedly fake cancer diagnosis – 30 November 2023 A former Cancer Council ambassador who police allege lied about a cancer diagnosis has had 62 new charges laid against her....
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