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Investigation & Fraud News – Week ending 8 May 2026

by admin | May 12, 2026 | News & Analysis

Mother who faked son’s eye cancer diagnosis to raise money sentenced to over four years’ jail – 29 April 2026 A South Australian mother was jailed for more than four years after falsely claiming her six-year-old son had eye cancer to obtain donations...

Investigation & Fraud News – Week ending 1 May 2026

by admin | May 4, 2026 | News & Analysis

Labor figures in the spotlight as CFMEU inquiry scrutinises union involvement in projects – 25 April 2026 A Queensland Commission of Inquiry is examining the CFMEU’s influence over major government projects and its relationship with the former Labor government....

Investigation & Fraud News – Week ending 24 April 2026

by admin | Apr 27, 2026 | News & Analysis

Australia’s most decorated veteran walks free on bail on war crimes charges related to Afghan deaths – 17 April 2026 The article reports that a highly decorated Australian soldier Ben Roberts-Smith, accused of murdering Afghan civilians has been released...

Investigation & Fraud News – Week ending 17 April 2026

by admin | Apr 21, 2026 | News & Analysis

ASIC secures record $350 million in civil penalties and $583 million back to Australians – 25 March 2026 The Australian Securities and Investments Commission (ASIC) reported a record enforcement period for the second half of 2025 (July–December), securing $349.8...

Investigation & Fraud News – Week ending 13 March 2026

by admin | Mar 16, 2026 | News & Analysis

Court throws out $2.3m lawsuit against premier – 10 March 2026 A Supreme Court judge has dismissed a former South Australian MP’s $2.3 million lawsuit against Premier Peter Malinauskas and the South Australian government, ruling there was no valid basis for her...

Investigation & Fraud News – Week ending 6 March 2026

by admin | Mar 3, 2026 | News & Analysis

CBA calls in police, $1 billion in fraudulent loans as banks battle AI forgeries – 27 February 2026 The Commonwealth Bank of Australia has alerted police about a potential sophisticated fraud involving up to $1 billion in fraudulent home loans using advanced AI...
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