by admin | Nov 17, 2020 | News & Analysis
Istarlin Hassan, a mother of seven has been charged with being at the centre of a web of scammers who made $800,000 from fake welfare claims and took money meant for people living with disabilities. It is alleged that the mother and four others, began a fraudulent...
by admin | Nov 17, 2020 | News & Analysis
The carer and the lawyer of an elderly NSW man have been charged over an elaborate scam that allegedly saw them alter his will and buy a house without his knowledge, allegedly defrauding him out of almost $1 million....
by admin | Nov 16, 2020 | News & Analysis
Nine Entertainment board was sent an anonymous email containing complaints about behaviour at the company in the days before outgoing chief executive Hugh Marks abruptly resigned. In the Herald Hugh Marks revealed that he had begun a relationship with Alexi Baker, who...
by admin | Nov 13, 2020 | News & Analysis
Article details actions required and legal position and of businesses that fall victim to online scams and in particular to invoice fraud, which has become an increasingly popular type of online scam....
by admin | Nov 13, 2020 | News & Analysis
One in five Australians will have their identities compromised at some point. Much of this is achieved by mobile number porting but Macquarie Business School’s Antiport project aims to help reduce the public’s vulnerability to these fraudsters....
by admin | Nov 13, 2020 | News & Analysis
A six-month investigation has revealed Financial advisers with legitimate Broker licences including Israeli “Wolf of Wall Street” – ‘Talmor’, have rorted individuals out of cash on an industrial scale. Talmor’s business was controlled by another Israeli...
