by admin | Aug 18, 2025 | News & Analysis
ATMs linked to illicit tobacco trade and fraudster in Australia – 10 August 2025 NCR Atleos has placed Cashzone ATMs in stores linked to Australia’s illegal tobacco trade, despite the company’s claims of high ethical standards and compliance with...
by admin | Aug 11, 2025 | News & Analysis
Why Australia’s fraud detection needs a fresh approach – 1 August 2025 As fraud becomes smarter, detection requires more than just tech. Boards, staff and auditors must work together to fight cyber and internal fraud risks. Emerging fraud types such as...
by admin | Aug 5, 2025 | News & Analysis
Chalmers urged to pull the leash on ASIC – 28 July 2025 Former corporate cop James Shipton says Treasurer Jim Chalmers’ failure to issue a statement of expectations to the Australian Securities and Investments Commission and lack of oversight by parliamentary...
by admin | Jul 29, 2025 | News & Analysis
Wapu Sonk stands down from PNG NRL franchise board amid corruption allegations – 18 July 2025 A director of PNG’s new NRL franchise has stood down after it was revealed he allegedly tried to influence a Chinese state-run corporation to give a contract to...
by admin | Jul 22, 2025 | News & Analysis
Fraud has evolved – has your organisation – 11 July 2025 At this year’s 36th ACFE Global Fraud Conference, one message was clear: fraud risk is accelerating, and many organisations are not adapting fast enough. The modern fraud landscape is increasingly shaped...
by admin | Jul 17, 2025 | News & Analysis
ADF whistleblower breaks 15-year silence on sexual abuse cover-up – 7 July 2025 Women who speak up about sexual abuse and harassment should be supported, not silenced. Unfortunately, Australian laws are failing people who blow the whistle. On 60 Minutes and...
