by admin | Jul 10, 2022 | News & Analysis
9 stories this week: Cabinet backs new money laundering laws to target organised crime – 23 June 2022 The NSW government will introduce laws to confiscate unexplained wealth from criminal gangs and ban the use of encrypted devices as part of long-waited...
by admin | Jun 28, 2022 | News & Analysis
10 stories this week: Corporate adviser Anthony Torre charged with ripping almost $2 million from client – 17 June 2022 Mr Anthony Paul Torre appeared at the Perth Magistrates Court charged with eight counts of fraud and five counts of stealing pursuant...
by admin | Jun 22, 2022 | News & Analysis
13 stories this week: Religious fraudster jailed for stealing $2.7m from worshipper and gambling it away at casin – 10 June 2022 Munir Muzafar Fakhrud Hassanali who defrauded a fellow member of a Perth religious community out of $2.7 million and gambled...
by admin | Jun 14, 2022 | News & Analysis
11 stories this week: How Telstra gave my details to crypto scammers – 3 June 2022 Illegal access to a Telstra account enabled scammers to have access to a victims emails and therefore all sorts of personal banking information. They were able to .get...
by admin | Jun 8, 2022 | News & Analysis
10 stories this week: Whistleblowers’ and journalists’ sources protected under ‘shield laws’ passed in Queensland – 26 May 2022 The identity of whistleblowers’ and journalists’ confidential sources will be protected...
by admin | Jun 3, 2022 | News & Analysis
10 stories this week: Accountant charged over alleged tax-related frauds – Financial Crimes Squad – 20 May 2022 An accountant and registered tax agent will face court for alleged tax-related frauds totalling almost $600,000. It is alleged that the man...
