News and Analysis

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

 


 

Regulator extends control over Flinders Ranges Aboriginal corporation under police investigation – 25 September 2020

ATLA is a registered native title corporation with about 850 members and receives millions of dollars in royalties from mining operations. The Registrar of Indigenous Corporations (ORIC) has placed the Adnyamathanha Traditional Lands Association (ATLA) under special administration, citing governance and financial record-keeping issues. SA Police have also since confirmed it is investigating ATLA.

https://www.abc.net.au/news/2020-09-26/control-extended-aboriginal-corporation-police-investigation/12705576

Police issue warning following QPS phone numbers used in scams – 25 September 2020

Detectives from the Financial and Cyber Crime Group have issued a warning to Queensland residents about a scam using Queensland Police Service phone numbers to legitimise government or bank impersonation scams. While this type of scam has been doing the rounds for some time, police are concerned this version has an additional layer which may result in more members of the community falling victim.

https://mypolice.qld.gov.au/news/2020/09/25/police-issue-warning-following-qps-phone-numbers-used-in-scams/