by admin | Jul 27, 2022 | News & Analysis
12 stories this week: Five face possible tax fraud charges and 40,000 under investigation – 14 July 2022 The Australian Taxation Office has executed more raids this week as part of a “zero tolerance” crackdown on GST tax fraud. Five suspected...
by admin | Jul 20, 2022 | News & Analysis
13 stories this week: An elaborate LinkedIn scam led to one of the largest heists in crypto history – 8 July 2022 An elaborate LinkedIn scam was the source of one of the world’s largest crypto heists. An employee at Sky Mavis, the developer of the...
by admin | Jul 10, 2022 | News & Analysis
9 stories this week: New ID check anti-scam rules apply from today – 30 June 2022 New rules to protect consumers from scams that target customer interactions with telcos came into force on 30 June 2022. The rules introduced by the Australian...
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...
