by admin | Jul 27, 2020 | News & Analysis
Craig Gore from the Gold Coast, is accused of 12 counts of dishonestly gaining $775,000 from four self-managed funds through a series of fake investments. He used the money to pay his own bills....
by admin | Jul 25, 2020 | News & Analysis
More information revealed on taped conversations relating to the alleged ‘labour hire’ tax fraud and money laundering syndicate, which reaped $17.5 million that should have gone to the Tax Office....
by admin | Jul 24, 2020 | News & Analysis
Contact tracing scams are now becoming very common. A consumer may receive an unsolicited text message, email or social media message informing them they have been exposed to COVID-19, instructing them to self-isolate, and providing a link to download malware to their...
by admin | Jul 24, 2020 | News & Analysis
Ziad Akle was sentenced to five years in prison for his “leading role” in the Unaoil corruption scandal. With others, he plotted to bribe senior government officials so their clients could win lucrative oil contracts....
by admin | Jul 24, 2020 | News & Analysis
The lead investigator (Michael Taylor) for the competition watchdog’s blockbuster criminal cartel case against ANZ and Australia’s biggest investment banks, sent several documents related to the case to his personal email address and did not take any notes in his...
by admin | Jul 24, 2020 | News & Analysis
The former Novartis sales representative Oswald Bilotta, whose whistleblower lawsuit against the drugmaker led to a $678 million settlement with the federal government earlier this year will receive an award of $US109.4 million. He accused Novartis in 2011 of...
