News and Analysis

The following are articles relevant to the Professional Investigator.   Click on the title to make a comment or join the conversation.

 


 

Thousands of Australian jobseekers fell victim to fake employment ads scam during coronavirus pandemic – 15 October 2020

The ACCC has confirmed more than 2500 people were scammed via platforms such as LinkedIn and Facebook. The platforms were used to rope jobseekers into providing their details or paying a fee as part of an application process, only to have their email addresses defrauded, bank accounts siphoned or personal data stolen. The overall cost to Australians as a result of the con has been estimated at $1.7 million.

https://www.9news.com.au/national/australia-fake-job-ads-scams-online-coronavirus-pandemic-months-emails-bank-accounts-phishing-details/714ee51e-7b27-44a8-bb36-463bb045cafd

Strike Force Mercury charge man over fake marriage for benefit – 22 October 2020

A man has been charged over an alleged marriage scam, which was uncovered during an investigation into family day care fraud by the Financial Crimes Squad. It’s alleged the syndicate fraudulently claimed and received up to $500,000 in government childcare subsidies and COVID-19 relief packages between March and October this year.

https://www.miragenews.com/strike-force-mercury-charge-man-over-fake-marriage-for-benefit/

Big business push to combat foreign bribery risks – 21 October 2020

Mining giants, three of the big four banks, KPMG and the Australian Federal Police are among a group of businesses, regulators and civil society organisations joining forces to combat bribery and corruption. Called the Bribery Prevention Network, the new organisation launched on Wednesday will provide resources to Australian companies to help manage bribery and corruption risks when doing businesses overseas.

https://www.afr.com/politics/federal/big-business-push-to-combat-foreign-bribery-risks-20201020-p566tx