by admin | Mar 8, 2019 | News & Analysis
The US Justice Department made an urgent request to Australian counterparts last month, for assistance in seizing the 21.5m Dragon Pearl at the Gold Coast’s Hope Harbour marina. They are investigating Geoff Cassidy over the defrauding of millions of dollars from...
by admin | Mar 8, 2019 | News & Analysis
Advocacy groups expect the proposed disability royal commission to be announced on Monday with broad terms of reference to investigate widespread abuse in the sector....
by admin | Mar 7, 2019 | News & Analysis
Experts finally cracked the laptop of the crypto CEO who died with sole access to $US137 million ($195 million). But the money was already gone. The case has sparked numerous theories, including that he faked his own death and ran off with the cash....
by admin | Mar 5, 2019 | News & Analysis
A South Australian man was hit with more than $10,000 in charges after scammers opened 10 mobile accounts in his name without his permission or knowledge....
by admin | Mar 5, 2019 | News & Analysis
Rosemary Rogers, the former chief of staff to former NAB boss Andrew Thorburn, has been arrested and charged over alleged fraud. She has been charged with 56 counts of being an agent corruptly receiving a benefit, and dishonestly obtaining financial advantage by...
by admin | Mar 4, 2019 | News & Analysis
Huawei (world’s biggest telecommunications equipment maker) is charged with fraud, trade secrets conspiracy and other charges alleging that they conspired to steal T-Mobile US Inc trade secrets between 2012 and 2014. Trial date was set for March 2020....
