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Investigation & Fraud News – Week ending 7 November 2025

by admin | Nov 11, 2025 | News & Analysis

Lawyers admission revoked, name struck from roll for dishonesty – 31 October 2025 A lawyer practising in the Law Society of the Northern Territory jurisdiction had her admission to the legal profession revoked, and her name struck from the roll of legal...

Investigation & Fraud News – Week ending 31 October 2025

by admin | Nov 9, 2025 | News & Analysis

WiseTech offices searched by AFP and ASIC over share trading allegations – 28 October 2025 The Australian Federal Police (AFP) and the Australian Securities and Investments Commission (ASIC) have raided a WiseTech office in Sydney. ASIC and the AFP executed a...

Investigation & Fraud News – Week ending 24 October 2025

by admin | Oct 28, 2025 | News & Analysis

Fourth largest telco confirms cybersecurity breach impacting 1600 Aussies – 19 October 2025 An Australian internet provider has reported “suspicious activity” as they become the latest telco to face a cybersecurity incident. Vocus, which is the parent company...

Investigation & Fraud News – Week ending 17 October 2025

by admin | Oct 21, 2025 | News & Analysis

ASIC seeks compensation from Equity Trustees over Shield failure – 10 October 2025 The Australian Securities and Investments Commission has updated its claim against Equity Trustees to seek compensation stemming from the losses incurred by investors due to the...

Investigation & Fraud News – Week ending 10 October 2025

by admin | Oct 14, 2025 | News & Analysis

Deloitte to refund government, admits using AI in $440k report – 5 October 2025 Deloitte Australia will issue a partial refund to the federal government after admitting that artificial intelligence had been used in the creation of a $440,000 report littered with...

Investigation & Fraud News – Week ending 3 October 2025

by admin | Oct 3, 2025 | News & Analysis

Immigration detention facility inmates accused of racket to defraud Medicare – 26 September 2025 Three detainees, including the brother of a Comanchero biker, were charged with COVID-era Medicare fraud. The story highlights how detainees used mobile phones...
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