News and Analysis

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

 


 

Ex-Liberal Party staff member faces 51 new charges over alleged $13.5m identity theft – 28 May 2020

Adam Jones, who once worked for the Liberal Party in SA has been charged with involvement in an alleged $13.5m fraud. It is alleged that he used stolen and forged personal details, to modify the payroll data, superannuation details and credit card records of victims across Australia.

https://www.smh.com.au/national/nsw/ex-liberal-party-staffer-faces-51-new-charges-over-alleged-13-5m-identity-theft-20200528-p54x6t.html