by admin | Aug 16, 2020 | News & Analysis
Dr Benoy Berry was defrauded by agents of a Reserve Bank of Australia company (Securency). He was pursuaded to buy a unique Australian invention, “polymer bank notes’, that would be printed as the country’s 20 Naira note. Securency was found guilty of bribery...
by admin | Aug 16, 2020 | News & Analysis
The chief executive of the property adviser to ‘Cromwell’s proposed Stratus Cromwell Data Centre Fund’, pleaded guilty in 1997 to stealing $53,811 from his ex-employer, commercial real estate agent Jones Lang Wootton for which he was sentenced to 18 months with...
by admin | Aug 14, 2020 | News & Analysis
An independent lawyer has been called in to investigate allegations of racism and bullying at SBS. Former staff claimed they’d endured racism in the newsroom and bullying from superiors....
by admin | Aug 14, 2020 | News & Analysis
Paul John Montgomery misappropriated over AU$10 million from bank accounts of RDS, a civil engineering firm, in the ten-year period from 2007 to 2017. He is accused of transferring money from the family business he worked for, into his own personal bank accounts for...
by admin | Aug 13, 2020 | News & Analysis
A former AFL star Andrew Leoncelli paid $2,850 for a puppy for his family online, however when he called the ‘breeder’ to arrange pick up, they dropped out of contact. The scam, believed to be an overseas crime syndicate....
by admin | Aug 13, 2020 | News & Analysis
Michael Gu, the founder of collapsed property group iProsperity, has skipped the country despite well-publicised claims of fraud totalling about $180 million. Police, ASIC and creditors are being blamed for allowing him to leave....
