by admin | Mar 20, 2018 | News & Analysis
A 33 year old Queensland man has been charged with two counts of fraud, after allegedly duping Sheeran fans with fake tickets to the singer’s Brisbane concerts. The State Crimes Command’s Financial and Cyber Crime Group made the arrest after an investigation into...
by admin | Mar 17, 2018 | News & Analysis
Following the conclusion of the first week of the Royal Commission into banks, ABC business reporter Daniel Ziffer provides an analysis of the uncovering of the first few days of the hearing....
by admin | Mar 15, 2018 | News & Analysis
Elizabeth Holmes, CEO of medical testing start-up Theranos faces massive fraud charges after the US Securities and Exchange commission uncovered that she had lied about the technology and used publicity to entice payments from investors....
by admin | Mar 15, 2018 | News & Analysis
NAB is set to start issuing refunds after fraud was uncovered through their introducer program, which pays businesspeople outside of the bank for successful lending referrals. Investigations have found that bankers helped customers prepare false documents for the...
by admin | Mar 14, 2018 | News & Analysis
Former young Australian of the year and founder of homeless charity Street Swags Jean Madden has been charged with fraud, after allegations that she rorted Street Swags of over $150,000 and falsified a registry with ASIC....
by admin | Mar 13, 2018 | News & Analysis
Nationals MP Tim McCurdy has been charged with multiple counts of fraud, including making and using a false document, and attempting to obtain and obtaining property by deception. The charges relate to an investigation in 2009, and the MP has stood down from the...
