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Investigation & Fraud News – Week ending 25 March 2022

by admin | Apr 4, 2022 | News & Analysis

15 stories this week:   Star senior manager ‘utterly misled’ bank over use of controversial credit cards at casino, inquiry told – 17 March 2022 An inquiry has been told that a senior manager at Star Entertainment Group “utterly...

Investigation & Fraud News – Week ending 18 March 2022

by admin | Apr 4, 2022 | News & Analysis

11 stories this week:   Unfair practices law needed to improve consumer protection, says outgoing ACCC chair Rod Sims – 4 March 2022 Ex ACCC chair, Rod Sims has said Australia needs a law banning “unfair practices”. He said such a law could help...

Investigation & Fraud News – Week ending 11 March 2022

by admin | Mar 1, 2022 | News & Analysis

9 stories this week:   Mortgage broker frauds: Here’s how to avoid them – 5 March 2022 There are two primary types of mortgage broker frauds: fraud for profit and fraud for housing. Article explains how they differ and tips hon how to avoid them....

Investigation & Fraud News – Week ending 18 February 2022

by admin | Feb 20, 2022 | News & Analysis

13 stories this week:   ‘Whistleblowers are suffering’: Lawyers renew calls to drop Collaery prosecution – 9 February 2022 Bernard Collaery is the whistleblower that revealed that the federal government spied on neighbour Timor-Leste during...

Investigation & Fraud News – Week ending 11 February 2022

by admin | Feb 11, 2022 | News & Analysis

17 stories this week:   ATO puts out urgent alert warning of cryptocurrency scam – posted 4 February 2022 Fake texts claiming to be from the Australian Tax Office (ATO) attempt to pin the receiver for cryptocurrency tax evasion and encourage mobile phone...

Investigation & Fraud News – Week ending 4 February 2022

by admin | Feb 10, 2022 | News & Analysis

20 stories this week:   ‘If you don’t understand it, don’t use it’: How to protect your crypto (posted 20 January 2022) According to national competition regulator the ACCC, more than $35 million was lost in Australia to cryptocurrency...
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