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Investigation & Fraud News – Week ending 28 November 2025
Bendigo and Adelaide Bank probe flags money laundering, terrorism financing control gaps – 25 November 2025
Bendigo and Adelaide Bank commissioned Deloitte to investigate “suspicious activity indicative of money laundering” at one of its branches. What Deloitte uncovered, however, was far broader: systemic deficiencies in the bank’s anti money laundering (AML) and counter terrorism financing (CTF) controls. The issues were not isolated, but extended across multiple aspects of the bank’s operations
Banned SMSF auditor charged with continuing to act whilst disqualified and falsifying documents – 26 November 2025
(ASIC) has charged Kristian John Convery — a permanently disqualified self managed super fund (SMSF) auditor, with proceeding to act as an SMSF auditor for multiple entities despite his ban. The charges allege that between June 2024 and January 2025, Convery audited four tax agents and 56 entities, even though his disqualification was effective from 15 May 2024. In addition, ASIC claims that between July 2024 and January 2025 he created false documents — including a letter and 47 SMSF audit reports — intending for them to be accepted as genuine or used to obtain a benefit.
Operation Topaz investigators uncover $25m owed to ATO amid worker exploitation probe – 26 November 2025
Authorities, including Australian Taxation Office (ATO), Fair Work Ombudsman (FWO) and Department of Home Affairs — conducted a compliance crackdown in the agricultural and labour-hire sector in the Gatton region of Southeast Queensland. Audits of over 50 taxpayers across seven locations resulted in more than A$25 million in liabilities being raised — representing unpaid taxes, pay-as-you-go withholding and superannuation obligations. As a result, 8 compliance notices were issued to 7 employers. For 67 workers under those employers, FWO recovered nearly A$24,000 in under-payments. Some employers were fined (with nearly A$18,000 in total infringement fines) for breaching record-keeping and payslip-provision requirements.
AFL umpire Michael Pell faces more corruption charges over Brownlow Medal betting scandal – 26 November 2025
Michael Pell, a former umpire in the Australian Football League (AFL), has been hit with additional corruption charges related to alleged illegal betting on the Brownlow Medal count for the 2021 and 2022 seasons. Previously Pell faced six offences; the new charges add two more counts alleging he engaged in conduct intended to corrupt betting outcomes by leaking confidential information. Pell — who resigned from umpiring in 2022 — denies the allegations. He is scheduled to appear in court on December 4, 2025, according to the recent filings.
ASIC takes action over developer David McWilliams alleged spending of frozen assets – 27 November 2025
A Gold Coast property developer under investigation for allegedly misusing investor funds has been accused of continuing to spend frozen assets. Corporate regulator ASIC alleges David McWilliams and wife Laura Fullarton have spent hundreds of thousands of dollars in funds set aside for investors. ASIC’s investigation into Mr McWilliams and Ms Fullarton continues, but no charges have been laid.
https://www.abc.net.au/news/2025-11-27/david-mcwilliams-asic-ndis-developer/106058612
Beer giant Asahi not engaging with ransomware hackers – 27 November 2025
Asahi, the maker of Asahi Super Dry beer, was hit by a ransomware attack on September 29, 2025. The attack severely disrupted internal systems, forcing the company to suspend order-processing, shipments, distribution and other operations across much of its Japanese business. The attack is described by Asahi as “sophisticated and cunning.” Hacker group — Qilin — is believed to have claimed responsibility, though Asahi has not confirmed any ransom demand or paid anything.
https://www.channelnewsasia.com/east-asia/beer-giant-asahi-not-engaging-ransomware-hackers-5493016
Premier David Crisafulli reacts to Troy Thompson resignation – 28 November 2025
The Crime and Corruption Commission (CCC) released a report into former Troy Thompson, ex Mayor of Townsville, finding he made multiple false or misleading claims during his 2024 election campaign. Specifically, the CCC concluded Thompson misrepresented his military service (claiming service with elite units when he had only served briefly in Army reserves), falsely claimed to hold university degrees, and falsely portrayed himself as a cancer survivor. The report also found Thompson released confidential council documents to an external adviser — despite the adviser having no formal role — and did so repeatedly while mayor, raising serious concerns about misuse of sensitive information.
Investigation & Fraud News – Week ending 21 November 2025
Ombudsman delivers youth offending warning to Victorian government in extraordinary intervention – 14 November 2025
In an unusual move, ombudsman Marlo Baragwanath has written to Victorian MPs, warning the state government’s crackdown on youth offenders will have adverse effects on children in detention. She says there has been a 20 per cent increase in allegations of misconduct, including the use of force and misuse of power. Ms Baragwanath predicts the number of allegations could more than double if the crackdown continues.
Singapore battles dirty money from scam farms – 16 November 2025
Singapore authorities carried out a major enforcement operation against “scam farms”. Networks that run large-scale online fraud. Police seized hundreds of millions of dollars in financial assets, as well as a yacht and a fleet of luxury cars. Singapore is under pressure to strengthen its regulatory frameworks to more effectively combat financial crime tied to online fraud. The story underscores that such scam farms aren’t just a local issue — they have international reach, raising broader concerns about cross-border financial crime and money laundering.
https://www.ft.com/content/a81bc993-97fc-45d2-bd55-9dd32b5957d1
Police mental health unit under the spotlight after the deaths of 10 people – 17 November 2025
The officer in charge of training NSW Police recruits in responding to mental health crises was found, and cleared, of police misconduct in a fatal mental illness response. The ABC has uncovered the unit had just three officers tasked with training the entire 16,000 police force before it was rebranded. It comes as video shows police telling Collin Burling’s partner “you’re gonna be next” after the Waterloo man died in custody during a mental health episode earlier this year.
Debt collecting giant pursued 200,000 debts from Victorians while allegedly banned from operating in state – 17 November 2025
Panthera Finance, a major Australian debt-collection firm, is accused of pursuing over 200,000 debts in Victoria between May 2022 and June 2024, despite being banned from doing business in the state. The ban came after a 2020 federal court ruling that found Panthera had harassed consumers over disputed debts. Consumer Affairs Victoria (CAV) launched legal action in 2024, alleging that Panthera breached fair-trading laws by continuing to collect while “prohibited.”
Former police officer’s destruction of body-worn video and use of excessive force was serious misconduct, report finds – 17 November 2025
A former NSW constable who used excessive force on six separate occasions and destroyed incriminating body-worn video evidence has been found to have engaged in serious misconduct, alongside four officers he confessed to who didn’t report him.
Financial crimes regulator refers 45 suspected paedophiles following payment industry crackdown – 19 November 2025
AUSTRAC conducted a spot-check of 15 online payment platforms. As a result, they identified 45 customers they suspect of sending money overseas to pay for child sexual abuse content (both live and pre-recorded). These findings have been referred to law enforcement for further investigation.
Major family law firm Paterson and Dowding data hacked for ransom, extremely sensitive client info on dark web – 21 November 2025
Paterson & Dowding, a prominent family law firm in Western Australia, has confirmed a cyber-security incident. The Anubis ransomware gang claims responsibility for the breach. Hackers reportedly accessed and stole extremely sensitive client information, including: Financial records and client business documentation, Personal correspondence, including private messages, Legal case-strategy documents, court submissions, and other deeply personal legal materials. This incident raises serious questions about how well law firms protect confidential client data, especially for firms dealing with deeply personal legal matters.
Access to digital version of thewest required to read article
Jessica Buckley fourth person charged over alleged $71m Defence contracts fraud – 21 November 2025
The Australian Federal Police has charged a fourth person over an alleged $71 million Department of Defence contracts scheme. The ABC has confirmed that the 45-year-old woman charged is M + J Builders director, Jessica Buckley. Ms Buckley is due to appear before the Darwin Local Court on Friday, as the AFP operation continues.
Perth GP gave patient’s confidential medical records to ex-partner despite domestic violence concerns – 21 November 2025
A man was able to name his estranged wife’s baby without her knowledge after the woman’s doctor accessed and disclosed medical information without patient consent.
The doctor passed on the medical records despite knowing her patient had taken a violence restraining order out against the man. Following a State Administrative Tribunal hearing, the doctor was disqualified and banned from re-registering for nine months.
Investigation & Fraud News – Week ending 14 November 2025
Mar wanted to be a professional basketballer. Desperate for money, he turned to selling drugs – 9 November 2025
The article centres on Mar Riek, who at age 13, facing financial strain at home and a strong interest in basketball, turned to selling drugs after joining a gang in Melbourne’s outer south-east. The story notes that youth crime in Victoria is at a 15-year high, even though the number of young offenders remains stable. Children (under 18) make up 12.8% of offenders processed by the police, yet commit 60% of robberies, nearly half of aggravated burglaries and a quarter of car thefts.
https://www.abc.net.au/news/2025-11-09/youth-gangs-crime-victoria-melbourne-violence/105982944
Deloitte caught in false claim it owned up to AI in tainted report – 11 November 2025
Deloitte says the core findings and recommendations of the AI tainted report remain unchanged despite the errors. Academics and lawmakers raised concerns about the over-reliance on generative AI in producing formal consultancy work. It draws attention to issues of transparency, quality assurance, and governance when generative AI is used in professional settings.
Access to digital version of AFR required to read article
GWW Customers Get $130M Redress for Billing Errors | Mirage News – 11 November 2025
Greater Western Water, a Victorian water utility, acknowledged major failures in its new billing system that led to billing disruptions and breaches of the water-industry customer-service standard. The Essential Services Commission (ESC) accepted a court-enforceable undertaking from GWW, requiring a $130 million remediation package for residential and small business customers — the largest such undertaking the ESC has ever accepted.
John Holland ends secret CFMEU side deals – 12 November 2025
John Holland Group (John Holland), a major construction company in Australia, has ended certain side-deals with the Construction, Forestry, Maritime, Mining and Energy Union (CFMEU) following concerns raised by the Australian Competition and Consumer Commission (ACCC). The ACCC’s concern was that these arrangements restricted competition by preventing other labour-hire businesses from competing for work.
https://www.miragenews.com/gww-customers-get-130m-redress-for-billing-1567703/
Access to digital version of AFR required to read full article
Chinese ‘cryptoqueen’ fraud jailed in UK over $9b Bitcoin laundering scheme – 12 November 2025
Zhiman Qian has been jailed for 11 years over a $9 billion Bitcoin laundering scheme. British authorities say Qian was the mastermind behind a Ponzi scheme into which around 128,000 victims in China invested billions of dollars. An associate of hers, Seng Hok Ling, also pleaded guilty in September to transferring criminal property, namely cryptocurrency.
Mining giant BHP copos 100,000 hit for forcing workers to turn up on Christmas Day – 12 November 2025
Mining giant BHP has copped a hefty slap on the wrist for forcing workers at a Queensland mine to work over the Christmas holiday period. The company has been handed nearly $100,000 worth of penalties for its conduct, which has been described as a landmark ruling and a warning to employers about how they approach public holidays.
Genea patients want IVF giant held to account as cybersecurity expert raises ongoing concerns – 12 November 2025
Patients of IVF giant Genea have criticised the firm’s response to a February data breach, which exposed sensitive medical information. No formal investigation has been launched into Genea, but a cybersecurity expert is calling for a review of a separate application that could have ongoing vulnerabilities. Australia’s national cyber security coordinator has conceded that reported incidents are likely just the tip of the iceberg.
Union boss says bribes a ‘moment of weakness’, pleads for no jail time – 13 November 2025
Darren Greenfield and his son Michael Greenfield -both former senior officials of the CFMEU (NSW) – have pleaded guilty to corruption and bribery charges. Their lawyer argued these amounts were “small” relative to the broader construction industry, and claimed no union member was directly affected by the payments. The prosecution argued the men held senior positions of trust, the payments had the potential to distort the construction market, and that the behaviour was motivated by greed rather than need. Sentencing is pending.
Access to digital version of AFR required to read full article
ASIC launches legal blitz against Interprac, SQM, MWL Financial in First Guardian, Shield Superannuation fallout – 13 November 2025
The Australian Securities & Investments Commission (ASIC) has initiated civil penalty proceedings in the Federal Court against three financial services entities: InterPrac Financial Planning (a licensee), SQM Research (an investment-research house), and MWL Financial Services (an advice firm). These legal actions stem from the collapses of two superannuation investment schemes: Shield Master Fund and First Guardian Master Fund, into which thousands of Australians invested retirement savings that are now at risk.
Sydney ‘fortune-teller’ allegedly ran $70m fraud by telling clients she saw a billionaire in their future – 13 November 2025
Two women in Sydney, a 53 year old Anya Phan (a self proclaimed feng shui master/fortune teller) and her 25 year old daughter Thi Ta, were arrested and charged over allegations of orchestrating a major fraud and money laundering syndicate. The scheme is alleged to have targeted vulnerable members of Sydney’s Vietnamese community by promising clients that a “billionaire” was going to enter their future, persuading them to take out loans which the older woman then profited from. It’s estimated that the fraud operation involved nearly A$70 million in total alleged losses
Investigation & Fraud News – Week ending 7 November 2025
Lawyers admission revoked, name struck from roll for dishonesty – 31 October 2025
A lawyer practising in the Law Society of the Northern Territory jurisdiction had her admission to the legal profession revoked, and her name struck from the roll of legal practitioners, because she breached her duty of candour. The Court found Patricia May Petersen lacked the “character, competence and temperament” to be admitted.
NSW mental health nurse disqualified after intimate relationship with patient – 1 November 2025
A former southern NSW mental health nurse has been found guilty of professional misconduct after taking a patient to an escape room and engaging in a years-long intimate relationship with him. The NSW Civil and Administrative Tribunal heard Wagga Wagga Base Hospital nurse Dilnoor Kang should have been well aware of her patient’s vulnerability and that she exploited her position .The tribunal has disqualified Ms Kang from re-registering as a nurse for two years.
Big four consulting firms targeted by new Senate inquiry – 5 November 2025
The Australian Senate has launched a fresh inquiry into the major consulting firms focusing on how they provide services to government. This latest move comes amid growing concern about the structure, governance, transparency and influence of these firms in public work. There are concerns about large contracts awarded to them by the government and whether proper procurement, conflicts of interest and accountability frameworks are in place.
AI-tainted Deloitte report was worse than previously thought – 6 November 2025
The article highlights that the extent of the inaccuracies in the Deloitte AI report is broader than initially reported — e.g., multiple false or made-up references to academic work, and legal citations mis-attributed or entirely invented. The use of AI in drafting parts of the report raises significant questions about oversight: whether appropriate review, verification and validation were applied before publication. The errors go to the heart of credibility (legal, academic and governmental).
Strike off to come for solicitor who withdrew trust funds from criminal clients – 6 November 2025
A criminal-defence solicitor withdrew more than A$160,000 from a trust account without the knowledge or consent of her criminal-law clients. She has accepted a regulatory recommendation that her name be removed from the legal practitioners’ roll.
The funds were held in trust by her, and the withdrawals evidently breached the trust-account obligations and client trust.
Microsoft refund offer backfires – 6 November 2025
The Australian Competition & Consumer Commission (ACCC) alleges that Microsoft misled about the availability of a cheaper “Classic” plan (without Copilot). Microsoft sent emails and blog posts which claimed subscribers had to accept the higher-priced AI-enabled plan or cancel. The classic-plan option was allegedly only disclosed when someone began cancelling. In response, they offered refunds to eligible users who switched back to the non-AI “Classic” plan. Some subscribers reported technical glitches in the refund process: e.g., the link provided in the email led to the wrong plan (personal rather than family) or didn’t allow the switching as promised.
Eddie Obeid, Ian Macdonald and Moses Obeid appeal convictions over corrupt coal licence deal in High Court – 6 November 2025
Former NSW Labor ministers Eddie Obeid and Ian Macdonald, along with Obeid’s son Moses, are appealing their 2021 corruption convictions, arguing the case against them lacked detail. They were found guilty of using Macdonald’s ministerial role to help secure a lucrative coal exploration licence linked to Obeid family land. The High Court will decide whether the convictions against them stand in a ruling that could close the long-running legal saga.
Australian regulator flags risks to retirement saving from advice on self-managed funds – 7 November 2025
The Australian Securities and Investments Commission (ASIC) reviewed 100 cases of advice given to Australian clients regarding establishment of self-managed superannuation funds (SMSFs). Of those 100 cases, 27 involved advice that ASIC deemed could pose “serious harm” to clients’ retirement savings. Reuters. Further, in about 62 % of the files (i.e., 62 of 100) the advice did not meet the legal duty to act in the client’s best interests.
Former NAB employee charged over alleged role in ‘highly sophisticated’ $200m fraud, money laundering syndicate – 7 November 2025
A former NAB employee, Timotius “Donny” Sungkar (36), has been charged over his alleged role in a criminal group dubbed the “Penthouse Syndicate”, which is suspected of committing large-scale fraud and money-laundering. Police allege that Sungkar used his position at NAB to facilitate fraudulent business loans (around A$10 million in one part of the scheme) and that the overall fraud by the syndicate may be “well over A$200 million” and could reach up to A$250 million.
