The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Foster’s stash of evidence revealed – 5 September 2020
A secret stash of USBs, bank records and identification documents has allegedly been found. They were hidden inside a VHS player in conman Peter Foster’s rented Port Douglas villa, strengthening the investigation fraud case.
Fraud Friday—Bank Officer Commits Fraud to Fund TV Shopping Habit – 4 September 2020
Annette Marie Granic used her colleagues and the trust of her employer to steal $130,000 from Credit Union Australia. It was all to feed an obsession with products on TV shopping networks.
https://colemanreport.com/fraud-friday-bank-officer-commits-fraud-to-fund-tv-shopping-habit/
ASIC action may cost Dixon Advisory tens of millions – 4 September 2020
Dixon Advisory may be facing up to tens of millions of dollars in penalties for allegedly failing to act in its clients’ best interests and provide appropriate advice after the corporate regulator launched civil action in the Federal Court.
ASIC bans crypto scammer – 4 September 2020
ASIC has banned John Louis Anthony Bigatton, from financial services for seven years, after it was found he engaged in misleading or deceptive conduct whilst being a representative of the online cryptocurrency platform BitConnect.
https://www.financialstandard.com.au/news/asic-bans-crypto-scammer-172343213
