by admin | Dec 31, 2020 | News & Analysis
More than $13 million in welfare payments have been recovered and about 650 matters referred for criminal prosecution, under a joint Services Australia and Australian Federal Police (AFP) Taskforce. The Taskforce detects and disrupts criminal activity within the...
by admin | Dec 24, 2020 | News & Analysis
An international regulatory task force, co-chaired by the Australian Securities and Investments Commission (ASIC), says early intervention may be needed to protect vulnerable retail investors during pandemic market conditions....
by admin | Dec 24, 2020 | News & Analysis
ASIC has decided against penalising any Westpac executive for their roles in its 23 million breaches of anti-money laundering and counter-terrorism financing laws....
by admin | Dec 21, 2020 | News & Analysis
SA’s ombudsman found Burnside Council is guilty of maladministration over its use of corporate credit cards that are funded by tax payers. The report found issues with credit card expenditure on food and alcohol....
by admin | Dec 21, 2020 | News & Analysis
Since being reported as missing, Melissa Caddick’s dodgy business dealings have been unveiled, with her reportedly misappropriating millions of dollars in the past few years. Caddick is accused of orchestrating false financial statements to clients, making them...
by admin | Dec 19, 2020 | News & Analysis
Redfern Region Enforcement Squad (RES) investigators have arrested 97 people and recovered nearly $10,000 worth of stolen goods during a targeted four-day shoplifting operation. Items that people attempted to steal included electronic goods, clothing, perfume, bags,...
