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Investigation & Fraud News – Week ending 11 November 2022

by admin | Nov 14, 2022 | News & Analysis

11 stories this week:   Full disclosure: The shake-up about to hit corporate Australia – 5 November 2022 This month, the federal government will release guidelines for companies on the use of controversial non-disclosure agreements in workplaces, following...

Investigation & Fraud News – Week ending 4 November 2022

by admin | Nov 6, 2022 | News & Analysis

11 stories this week:   Pathology lab, ACL, criticised for five-month delay in reporting patient data hack – 28 October 2022 Australian Clinical Labs (ACL) has been criticised for waiting five months to inform patients their data had been stolen and leaked...

Investigation & Fraud News – Week ending 28 October 2022

by admin | Oct 31, 2022 | News & Analysis

14 stories this week:   Central Queensland woman refused bail after facing court over alleged Luke Combs ticket scam – 18 October 2022 A Central Queensland woman has been charged after allegedly scamming more than a dozen country music fans up to $3,500...

Investigation & Fraud News – Week ending 21 October 2022

by admin | Oct 21, 2022 | News & Analysis

15 stories this week:   Identity – 13 October 2022 A 30-year-old Queensland man charged with hundreds of identity fraud offences, allegedly also threatened to murder some of his victims when they tried to get their online accounts back. The messages were...

Investigation & Fraud News – Week ending 14 October 2022

by admin | Oct 17, 2022 | News & Analysis

11 stories this week:   Elaborate scam allegedly used leading finance app to trick victims out of superannuation – 4 October 2022 Australian victims of a sophisticated superannuation scam have raised concerns about how they were given access to a leading...

Investigation & Fraud News – Week ending 7 October 2022

by admin | Oct 9, 2022 | News & Analysis

14 stories this week:   Facebook Marketplace scammer falsified bank transfers, Tasmania Police allege – 3 October 2022 Police allege that a Tasmanian man dishonestly obtained $200,000 worth of property from people who were attempting to sell items on...
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