The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Wirecard administrator starts to dismantle defunct payments group – 2 July 2020
Wirecard collapsed into insolvency last week after revealing one of Europe’s worst accounting frauds in decades. An investigation is underway into suspected false accounting and market manipulation by the group’s former chief executive Markus Braun and others.
https://www.ft.com/content/c7c6a5f9-b34e-41ae-8e83-e884434b118e
COVID-19 (Australia): Much Has Happened on the Employment Front During COVID-19 – 2 July 2020
K&L gates international Law firm, discuss federal and state government law changes in the area of employment and workplace health and safety, during covid-19. They review issues around what makes a “casual employee”, workplace manslaughter legislation changes, wage theft bills, Sexual Harassment in the work place and more.
https://www.jdsupra.com/legalnews/covid-19-australia-much-has-happened-on-73480/
AFP freezes accounts suspected of defrauding coronavirus superannuation scheme – 2 July 2020
The AFP has frozen approximately $200,000 in more than 50 accounts due to early access super scheme fraud syndicates. It seems that criminals were able to create fake MyGov accounts after they collected personal details of people from a tax agent.
Guy Sebastian’s former manager Titus Day bailed over alleged $1.15m fraud – 2 July 2020
Guy Sebastian’s former manager has been charged with defrauding the Australian Idol winner of more than $1 million dollars. Police believe there are more high profile victims of Titus Day.
