by admin | Feb 25, 2018 | News & Analysis
United States authorities have named an Australian man as one of 36 people charged for their role in the Infraud Organisation – an internet based cybercriminal ring responsible for over $678M (AUD) in losses....
by admin | Feb 23, 2018 | News & Analysis
Hills shire councillor (NSW) Ray Harty has been charged with fraud, after dishonestly obtaining over $220,000 from Comet Training – owned by the NSW divisions of CFMEU. Harty will face a local court on April 12....
by admin | Feb 22, 2018 | News & Analysis
In a development in the long-running investigation into the Australian Workers Union fraud scandal that arose in 1998, the now retired detective who handled the case has broken his silence. David McAlpine has called for a fresh probe into the incident, after his...
by admin | Feb 16, 2018 | News & Analysis
Tracey Lee Cook has been jailed after being found guilty of obtaining financial advantage by deception, after depositing over $300,000 in cheques into personal bank accounts. It is understood that Cook used her position at ANZ and power over junior employees to obtain...
by admin | Feb 13, 2018 | News & Analysis
The real-life Wolf of Wall street Jordan Belfort is predicting that the cryptocurrency market will soon come to an end, with investors being ‘left holding the bag’. He describes the craze as a ‘pump-and-dump’ scheme....
by admin | Feb 13, 2018 | News & Analysis
A 25-year-old Melbourne man who allegedly created fraudulent invoices and payments to obtain $1.2m from his employer has been charged with 39 counts of fraud. The alleged invoices occurred over 19 months between July 2015 and February 2017....
