by admin | Aug 28, 2020 | News & Analysis
Article provides a good summary of why Peter Foster has long been considered one of the country’s most prolific con artists. He now stands charged with a string of new offences over an alleged international sports betting scam through which he fraudulently...
by admin | Aug 28, 2020 | News & Analysis
Billionaire Clive Palmer will return to court late this year over charges of breaching directors’ duties and fraud following an investigation by the Australian Securities and Investment Commission (ASIC)....
by admin | Aug 28, 2020 | News & Analysis
The payments platform, New Payments Platform Australia (NPPA) owned by Australian banks and the Reserve Bank of Australia has brought legal proceedings against Ripple Labs, alleging the cryptocurrency giant has copied its brand....
by admin | Aug 28, 2020 | News & Analysis
Former financial adviser Brett Andrew Gordon was charged with 10 counts of fraud to the total value of $975,600, following an investigation by ASIC. It is alleged that he dishonestly caused a detriment to the trustees of six self-managed superannuation funds and paid...
by admin | Aug 27, 2020 | News & Analysis
The Andrews government has referred ‘Raw Recruitment’, an Indigenous-owned company providing labour hire and job placement services, to Victoria Police for investigation into alleged fraud. Concerns related to jobs placements allegedly being overstated and, in some...
by admin | Aug 26, 2020 | News & Analysis
A report by The Guardian, reveals that the Australian government has spent nearly $3 million on three ongoing court cases against four whistleblowers. For whistleblower advocates, the Australian government’s costly pursuit of these whistleblowers, who exposed...
