The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
AMP’s behaviour ‘unacceptable’ says lawyer for former employee – 21 August 2020
AMP planned to publicly release the details of a workplace investigation into sexual harassment, however Ms Szlakowski’s permission has not been obtained. The crisis is now having an impact on AMPs bottom line and corporate culture.
‘Money mules’ warned as police target technology support scams – 21 August 2020
Two QLD students have been charged for a cold call technology supporting a money laundering network. It is alleged they were involved with a network of offenders obtaining millions of dollars through technology scams, receiving dishonestly obtained funds deposited into accounts they had opened, and received a commission for sending this money offshore
Queensland ‘money mule’ accountant charged with money laundering over alleged $3.3m email hacking scam – 20 August 2020
A Brisbane accountant has been charged with multiple money laundering offences, over her alleged involvement in a fake invoice email scam worth more than $3 million.
Australian home affairs department blunder reveals whistleblower’s identity and disclosure details – 20 August 2020
The Department of Home Affairs staff handling a whistleblower’s complaint mixed up an email address with that of another, unrelated complainant. The mistake revealed the identity of the whistleblower and sensitive details of their disclosure, and could constitute a criminal offence punishable by six months’ imprisonment.
