by admin | Jul 8, 2018 | News & Analysis
The banking royal commission heard evidence about financial scams, misconduct and practices which impact — and in some cases may have even been deliberately targeting — Aboriginal and Torres Strait Islander people. Report was published by Flinders University in...
by admin | Jul 7, 2018 | News & Analysis
Criminals are stealing more cryptocurrency from exchanges, and that’s driving growth in a cottage industry of services that allows for money laundering of coins, according to a new report....
by admin | Jul 6, 2018 | News & Analysis
Two former NAB employees have been permanently banned after providing the lender with false documents in support of loan applications. The Australian Securities and Investments Commission (ASIC) investigated the fraud after NAB raised the alarm about the misconduct in...
by admin | Jul 5, 2018 | News & Analysis
A South Melbourne pharmacy owner has been reprimanded and suspended for lodging 71 fraudulent PBS claims, which led to criminal charges...
by admin | Jul 5, 2018 | News & Analysis
A year after he started as managing director of CC Containers, David Muir was tasked with the most challenging job of his career – cleaning up ‘box handling’ fraud....
by admin | Jul 4, 2018 | News & Analysis
Two of Australia’s state-based legal services commissions have confirmed that investigations into sexual harassment in the legal profession are happening, despite an acknowledged under-reporting of complaints to those bodies....
