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Investigation & Fraud News – Week ending 5 September 2025

by admin | Sep 12, 2025 | News & Analysis

Demand for urgent inquiry into $1.2b super scandal – 29 August 2025 Financial advisers and the opposition are demanding the government expedite probes into the collapse of investment schemes collectively worth $1.2 billion that has left superannuation savers...

Investigation & Fraud News – Week ending 29 August 2025

by admin | Sep 3, 2025 | News & Analysis

Academics raise alarm over suspected AI use in Deloitte report – 22 August 2025 A major report for government by Deloitte is littered with citation errors prompting concern it may have been generated by artificial intelligence, but the consultancy claims it...

Investigation & Fraud News – Week ending 22 August 2025

by admin | Aug 26, 2025 | News & Analysis

Senior lawyer apologises after filing AI-generated submissions in Victorian murder case – 15 August 2025 A senior lawyer has apologised to a Victorian judge for filing submissions in a murder case that included AI-generated errors. The fake submissions included...

Investigation & Fraud News – Week ending 15 August 2025

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...

Investigation & Fraud News – Week ending 1 August 2025

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...

Investigation & Fraud News – Week ending 1 August 2025

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...
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