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Investigation & Fraud News – Week ending 19 December 2025

by admin | Dec 23, 2025 | News & Analysis

Tasmanian parliament passes new sentencing laws, leading to stronger punishments for hate crimes – 16 December 2025 Tasmania’s parliament has unanimously approved amendments to the state’s Sentencing Act that strengthen how courts punish offences motivated by...

Investigation & Fraud News – Week ending 12 December 2025

by admin | Dec 12, 2025 | News & Analysis

Lawyer accused of extracting firm data fails to bolster defence – 5 Decemeber 2025 A lawyer, previously employed at a law firm — is accused of extracting confidential data from that firm with the intention of using it to set up a rival firm. The lawyer tried to...

Investigation & Fraud News – Week ending 5 December 2025

by admin | Dec 9, 2025 | News & Analysis

Bali’s darkest secret has finally been exposed – 30 November 2025 The article outlines that behind the tourist-friendly image of Bali lies a “murky side”: a pattern of serious crimes — deaths, suspicious deaths, and disappearances — that often go un investigated...

Investigation & Fraud News – Week ending 28 November 2025

by admin | Dec 9, 2025 | News & Analysis

Bendigo and Adelaide Bank probe flags money laundering, terrorism financing control gaps – 25 November 2025 Bendigo and Adelaide Bank commissioned Deloitte to investigate “suspicious activity indicative of money laundering” at one of its branches. What Deloitte...

Investigation & Fraud News – Week ending 21 November 2025

by admin | Nov 26, 2025 | News & Analysis

Ombudsman delivers youth offending warning to Victorian government in extraordinary intervention – 14 November 2025 In an unusual move, ombudsman Marlo Baragwanath has written to Victorian MPs, warning the state government’s crackdown on youth offenders...

Investigation & Fraud News – Week ending 14 November 2025

by admin | Nov 17, 2025 | News & Analysis

Mar wanted to be a professional basketballer. Desperate for money, he turned to selling drugs – 9 November 2025 The article centres on Mar Riek, who at age 13, facing financial strain at home and a strong interest in basketball, turned to selling drugs after...
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