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Investigation & Fraud News – Week ending 3 February 2023

by admin | Feb 12, 2023 | News & Analysis

19 stories this week:   Elon Musk defends Twitter use in Tesla investors’ class action lawsuit over ‘funding secured’ tweet – 21 January 2023 Tesla chief executive Elon Musk has testified that investors do not always react to his Twitter...

Investigation & Fraud News – Week ending 20 January 2023

by admin | Jan 31, 2023 | News & Analysis

27 stories this week:   Trading website IBC Exchange exposed as scam after QLD man loses $80k – 23 December 2022 An Australian explains how a group of online scammers coaxed him into giving away $80,000 via a fake cryptocurrency platform called IBC...

Investigation & Fraud News – Week ending 22 December 2022

by admin | Dec 27, 2022 | News & Analysis

14 stories this week:   SkyCity Adelaide casino accepted bags of ‘soiled’ cash, court documents allege – 7 December 2022 Court documents reveal that cash that was dirty and appeared to have been buried, and money kept in plastic bags, was used...

Investigation & Fraud News – Week ending 2 December 2022

by admin | Dec 9, 2022 | News & Analysis

14 stories this week:   Did the royal commission fix banking or are banks back to behaving badly? – 26 November 2022 It has been five years since then-prime minister Malcolm Turnbull announced a royal commission into scandals and misconduct in the banking...

Investigation & Fraud News – Week ending 25 November 2022

by admin | Nov 30, 2022 | News & Analysis

12 stories this week:   Aussie father reveals how scammers outsmarted him and his bank – 16 November 2022 New South Wales Police believe scammers are getting smarter and consumers need to be wary. An Aussie father had $27,380 taken out of his account. The...

Investigation & Fraud News – Week ending 18 November 2022

by admin | Nov 21, 2022 | News & Analysis

12 stories this week:   Anti-corruption watchdog report ‘unanimous’ but crossbenchers signal whistleblower, public hearings fight ahead – 11 November 2022 Australia has inched closer to having a federal anti-corruption watchdog after a...
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