by admin | Jan 27, 2021 | News & Analysis
The long list of luxury gifts a now-jailed Rosemary Rogers (former NAB CEO) received through a 5 year, multimillion-dollar kickback scheme have been detailed in court. They included cash, private jets, a luxury BMW worth $172,000, two boats, a caravan, domestic and...
by admin | Jan 26, 2021 | News & Analysis
An Australian grandfather has been sentenced for his part in an elaborate internet scam which robbed two Devon men of their life savings. The sophisticated money laundering operation involved a bank account in Ghana, promises of repayment through the sale of gold,...
by admin | Jan 25, 2021 | News & Analysis
The Australian finance broker, Union Standard International Group (USG), that sponsors English Premier League team, Sheffield United, allegedly scammed up to $588 million from Chinese investors, who thought they were putting their money in a high yield product that...
by admin | Jan 25, 2021 | News & Analysis
The Australian Federal Police has arrested a 22-year-old Dutch national in Queensland for his alleged role in a money mule network, suspected of laundering more than $3.5m stolen from Australian bank accounts. It is believed that malware, was used to steal bank...
by admin | Jan 21, 2021 | News & Analysis
47,000 Queenslanders have signed up to the Piper Alderman class action. The law firm alleges two of the state’s biggest power companies artificially created a lack of supply to drive up electricity prices....
by admin | Jan 21, 2021 | News & Analysis
The chair of Australia’s corporate regulator has been cleared of misconduct after an expenses investigation, but will still resign. James Shipton went on paid leave after standing down when it was revealed taxpayers paid for his personal tax advice....
