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Investigation & Fraud News – Week ending 24 November 2023

by admin | Nov 27, 2023 | News & Analysis

10 stories this week:   Sydney man charged after allegedly obtaining $60k from ‘elaborate’ rental scam – 17 November 2023 Scott Maxwell Jeffries allegedly stole money from prospective tenants. It is alleged he would advertise properties on...

Investigation & Fraud News – Week ending 17 November 2023

by admin | Nov 20, 2023 | News & Analysis

11 stories this week:   Cold Rock Ice Creamery Shepparton owners convicted of 16 child employment breaches – 10 November 2023 The owners of Cold Rock Ice Creamery Shepparton have been convicted and fined $4,500 after pleading guilty to 16 criminal charges...

Investigation & Fraud News – Week ending 10 November 2023

by admin | Nov 13, 2023 | News & Analysis

13 stories this week:   Calls for a Victorian police ombudsman to tackle ‘predatory behaviour’, after senior officer jailed for raping junior colleague – 3 November 2023 A western Victorian police officer is sentenced to four years and nine...

Investigation & Fraud News – Week ending 3 November 2023

by admin | Nov 8, 2023 | News & Analysis

12 stories this week:   Queensland woman caring for sick husband warns of elaborate employment scam after losing savings – 29 October 2023 A Queensland woman has lost her life savings in an elaborate online employment scam targeting vulnerable people...

Investigation & Fraud News – Week ending 27 October 2023

by admin | Nov 1, 2023 | News & Analysis

13 stories this week:   Harmful or Harmless? What We Know About Electronic Partner Surveillance – 20 October 2023 Electronic partner surveillance means using technology to monitor a romantic partner’s activities. Partner surveillance is often...

Investigation & Fraud News – Week ending 20 October 2023

by admin | Oct 24, 2023 | News & Analysis

10 stories this week:   Kathy Jackson was hailed as a whistleblower against union corruption – until one man revealed her secrets – 14 October 2023 Health Services Union whistleblower Kathy Jackson was heralded as ‘a lion of the union...
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