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Investigation & Fraud News – Week ending 19 November 2021

by admin | Nov 22, 2021 | News & Analysis

11 stories this week:   Griffith University: Most Deserving Whistleblowers Get No Protection New Research Shows – 12 November 2021 New research from Griffith University’s Whistling While They Work” project has revealed more than half of all...

Investigation & Fraud News – Week ending 12 November 2021

by admin | Nov 17, 2021 | News & Analysis

11 stories this week:   Adelaide father-of-three Joshua Luke Matheson handed five-year jail term over $500k tax fraud – 5 November 2021 Joshua Luke Matheson received more than $29,000 after filing a fraudulent tax return. He made up false employers and...

Investigation & Fraud News – Week ending 5 November 2021

by admin | Nov 8, 2021 | News & Analysis

11 stories this week:   Why Sydney woman stole $3.5m from Commonwealth Bank – 30 October 2021 A former Commonwealth Bank employee who stole $3.5m to pay for a lavish lifestyle and appease an abusive ex has been jailed. Hsin-Yu Tsai, used her position as a...

Investigation & Fraud News – Week ending 29 October 2021

by admin | Nov 3, 2021 | News & Analysis

14 stories this week:   Former Renewal SA chief executive John Hanlon calls for permanent stay on corruption charges – 22 October 2021 A former senior public servant accused of making fraudulent travel claims, will argue the prosecution case against him...

Investigation & Fraud News – Week ending 21 October 2021

by admin | Oct 27, 2021 | News & Analysis

12 stories this week:   Ex-Boeing test pilot indicted for fraud in 737 Max probe – 15 October 2021 Boeing’s former 737 MAX pilot, Mark Forkner, was indicted for fraud for allegedly misleading regulators about problems tied to the aircraft’s two...

Investigation & Fraud News – Week ending 15 October 2021

by admin | Oct 21, 2021 | News & Analysis

12 stories this week:   China billionaire involved in iron ore bribery: Dealings with Australia revealed – 6 October 2021 The Pandora papers have revealed that Du Shuanghua, a Chinese billionaire who confessed to paying bribes for Australian iron ore,...
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