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Investigation & Fraud News – Week ending 28 August 2026
South Australians lose $6 million to scams – 24 August 2026
South Australians reported more than $6 million in scam losses in the first half of 2026, including more than $3.5 million from investment scams. Authorities highlighted increasingly sophisticated financial crime using AI and stolen personal information.
https://cbs.sa.gov.au/news/south-australians-lose-%246-million-to-scams
CFMEU headquarters in Melbourne raided by police investigating alleged corruption – 24 August 2026
Victoria Police raided six properties, including the CFMEU’s Victorian headquarters, as part of an investigation into alleged secret commissions, fraud and organised crime in the construction industry. Five men were arrested and two subsequently charged with offences arising from the broader investigation.
https://www.abc.net.au/news/2026-08-24/cfmeu-headquarters-raided-five-arrested/107071276
Victorian authorities accuse Royal One of fraud related to energy efficiency scheme – 25 August 2026
Victorian authorities suspended energy-efficiency company Royal One from the Victorian Energy Upgrades scheme after alleging that it submitted doctored photographs and falsified customer information to obtain certificates. The Essential Services Commission described the conduct as alleged deliberate fraud.
https://www.abc.net.au/news/2026-08-25/vic-energy-efficiency-scheme-suspension-royal-one/107074834
Former AMP adviser banned for five years – 25 August 2026
A former financial adviser has been banned from providing financial services after ASIC identified misconduct he failed to act in clients’ best interests and gave advice which was “well below community expectations”. The case is relevant to financial-adviser compliance and ASIC’s use of banning powers against individuals who fail to meet their obligations.
https://www.moneymanagement.com.au/former-amp-adviser-banned-five-years/
Ex-ATO boss Chris Jordan allegedly paid ‘little or no income tax’ while at KPMG – 25 August 2026
Documents released during the parliamentary investigation into the KPMG audit-leaks scandal contain allegations concerning former KPMG partner and former ATO Commissioner Chris Jordan. The documents allege offshore arrangements, promotion of tax schemes and receipt of alleged secret commissions. These are allegations contained in documents, not established findings of wrongdoing.
ASIC sets plan to be easier to deal with, harder to avoid – 26 August 2026
ASIC announced a new regulatory plan aimed at making the regulator easier for compliant businesses to deal with while becoming tougher on entities attempting to avoid regulatory scrutiny. The plan specifically emphasises identifying misconduct earlier and taking more decisive action, including using AI to detect misconduct.
Anita Perrottet paid more than $250k for three months of consulting, ICAC told – 26 August 2026
NSW ICAC heard that Anita Perrottet was paid $254,666 for three months of consulting work. The inquiry is investigating whether payments made to her company represented genuine consulting work or were part of an alleged scheme involving prohibited political donations and the NSW Liberal Party’s Reformers faction.
ASIC must take stronger action against ‘delinquent auditors’, says former ACCC chair – 27 August 2026
Former ACCC chair Graeme Samuel has called on ASIC to make stronger use of its powers against auditors who fail to meet professional standards. The article examines concerns about auditor accountability and ASIC’s enforcement approach.
Victorian man arrested over alleged $700,000 NDIS fraud – 27 August 2026
Police arrested a 48-year-old man who allegedly used two businesses to divert approximately $700,000 in NDIS funding into his own bank accounts. Investigators allege false invoices were submitted for services that were never received over a two-year period.
Former NSW building commissioner David Chandler tells ICAC of alleged shakedown – 27 August 2026
David Chandler told NSW ICAC about an alleged threat from property developer Jean Nassif. ICAC is investigating whether political donations connected to Nassif were exchanged for political favours, including attempts to influence government decisions involving the construction industry.
ATO Data Matching: How Compliance Risks Are Found Fast – 27 August 2026
This article looks at how the ATO is increasingly using data matching to identify tax discrepancies and compliance risks. It highlights the growing ability of authorities to detect potentially fraudulent or misleading financial activity through automated analysis of financial data.
https://www.moore-australia.com.au/news/ato-data-matching-compliance-risks
Two Perth hackers charged after major AFP, FBI investigation into alleged global cybercrime – 27 August 2026
Two WA men in their early 20s have been charged with allegedly masterminding a global cybercrime syndicate that compromised hundreds of organisations. The men were arrested after a joint investigation by the state and federal police, in addition to the FBI.
Sydney-based telco employee accused of selling customer data – 28 August 2026
A 30-year-old telecommunications employee has been charged with allegedly accessing and selling customer information to criminal groups. Police allege the information was subsequently used to commit fraud against multiple victims. Charges include dealing with identity information to commit an indictable offence and allegedly corruptly receiving a benefit.
https://www.itnews.com.au/news/sydney-based-telco-employee-accused-of-selling-customer-data-628502
Investigation & Fraud News – Week ending 22 August 2026
NSW Casinos Fined A$2.25 Million After Teen Used Fake ID – 19 August 2026
Crown Sydney and The Star Sydney were fined a combined $2.25 million after a 16-year-old repeatedly entered their casinos using a fake licence and gambled thousands of dollars. The case highlights failures in identity verification and responsible gambling controls.
https://casinoshield.org/news/nsw-casinos-fined-225-million-after-teen-used-fake-id
ASIC Dismantles 3,106 Crypto Scams Amid AI Fraud Spike – 20 August 2026
ASIC reported removing 3,106 fake cryptocurrency platforms and more than 19,400 online scams during 2025–26. Authorities are increasingly seeing AI-generated deepfakes, fake news sites and fabricated reviews being used to attract victims to fraudulent investment platforms.
https://financefeeds.com/asic-dismantles-3106-crypto-scams-amid-ai-fraud
Mortgage fraud exposed: hundreds of millions in fake loans – 20 August 2026
Further reporting on AUSTRAC’s Operation Claw revealed suspected coordinated mortgage fraud involving brokers, accountants and law firms. Investigators found false income and employment information, offshore funds and repeated use of the same intermediaries across suspicious loan applications.
https://www.apreview.com.au/mortgage-fraud-rings-exposed-fake-loans-lender-verification
ASIC targets accountants in fraud investigation – 20 August 2026
AUSTRAC has uncovered potentially millions of dollars in fraudulent loans, mainly linked to Sydney properties, involving suspected false or unverifiable business activity. Accountants, mortgage brokers and lawyers were among those whose involvement has been referred to ASIC, the ATO and other regulators. The investigation found repeated use of some professional advisers, false income streams and offshore or third-party funds being used to support loan applications and repayments, prompting regulators to warn lenders to strengthen fraud controls.
Claims of secret payments, gifts, bullying: Former KPMG partner named – 20 August 2026
A letter tabled in federal Parliament has named former KPMG partner Philip Henry in allegations involving secret payments, misuse of a trust fund, gifts and bullying. The claims include an alleged $500,000 payment to a whistleblower, raising questions about how complaints were handled and whether financial arrangements were properly disclosed. The allegations are serious but remain claims rather than established findings.
NT Police charge man with money laundering following months-long investigation into illicit tobacco sales – 20 August 2026
A 33-year-old Darwin man has been charged with allegedly laundering $9.36 million through an illegal tobacco business following a four-month investigation by NT Police and the Australian Border Force. Police allege the man used the business to process proceeds from illicit tobacco sales, highlighting the growing links between the illegal tobacco trade and organised financial crime. He is due to face Darwin Local Court.
Court quashes medical panel opinion in Woolworths injury claim – 20 August 2026
The Victorian Supreme Court overturned a medical panel’s decision in a Woolworths workplace injury claim, finding the panel failed to properly consider medical evidence showing the worker had experienced neck and shoulder problems before a 2021 workplace incident. The court found a key statement in the panel’s reasoning was factually incorrect and sent the case back to a newly constituted medical panel for reconsideration. The worker’s serious injury claim therefore remains open.
Only one type of lawyer will survive the AI wipeout – 20 August 2026
The article argues that AI could dramatically reshape the legal profession, potentially eliminating many traditional lawyer and legal-support roles as AI becomes capable of conducting research, preparing documents and even representing people in some cases. Futurist Greg Baker, who successfully used AI in a legal matter against lawyers, predicts judges may be among the few legal professionals whose roles remain, because courts will still require humans to make authoritative decisions, assess evidence and exercise judgment.
Digital version of AFR required to read article
Nigerian in Australia denied bail over alleged $5m disability scheme fraud – 20 August 2026
An Australian-Nigerian businessman was denied bail over an alleged $5 million NDIS fraud, with prosecutors arguing he posed a flight risk after allegedly transferring substantial funds to Nigeria and purchasing a one-way ticket there.
https://gnatv.org/article/nigerian-in-australia-denied-bail-over-alleged-5m-disability-scheme-fraud
Axed KPMG partners $500,000 worse off because of audit scandal – 21 August 2026
KPMG has told about 50 partners who are losing their jobs that their severance payments will be significantly reduced as the firm cuts costs following its audit scandal. Long-serving partners who previously could receive nine months’ pay will now receive six months, while others will receive just three months instead of six. The affected partners were not involved in the misconduct, but are bearing the financial consequences of the scandal, which has damaged KPMG’s reputation, cost contracts and triggered wider job cuts.
Pacific nations detain Chinese, Indonesian boats for illegal fishing – 21 August 2026
Pacific island nations have detained four Chinese and Indonesian fishing vessels for illegal fishing or licence breaches during a major regional crackdown. More than 100 vessels were boarded between August 3–14 across 28 million sq km of ocean, with another 16 vessels identified for further investigation. The operation highlights the importance of protecting Pacific fishing resources, particularly tuna, which generates significant income and supports around a third of Pacific households.
Judge in DPP stoush disqualified over secret texts with lawyers – 21 August 2026
A senior NSW judge has been disqualified from hearing a case after secretly exchanging text messages and LinkedIn messages with lawyers involved in matters before him. The NSW Court of Appeal found the communications created a reasonable apprehension of bias and criticised the judge’s conduct, adding another chapter to the ongoing dispute between the judiciary and the NSW Director of Public Prosecutions.
Access to digital version of AFR required to read article
Councillor suspended over kickback allegations eyes state election – 21 August 2026
Kingston councillor Caroline White has confirmed she intends to contest the Victorian state election after being suspended from council over misconduct allegations. White had alleged that fellow councillor Hadi Saab received political funding kickbacks linked to a government grant for the local Druze community. The allegations led to a council investigation and her suspension, but White maintains she was acting in the public interest and says she now wants to take her concerns to state politics.
Digital version of Herald sun required to read article
US Citizen deported from Fiji over $165 million Ponzi scheme – 21 August 2026
US citizen Edward Zimbardi, 59, has been deported from Fiji to the US after allegedly fleeing there to avoid FBI investigators investigating a US$165 million cryptocurrency Ponzi scheme. He had spent about a year in Fiji, reportedly living a lavish lifestyle, before undercover FBI agents located and escorted him back to the US, where he faces wire fraud and money-laundering charges.
Origin restricts staff access after data breach as it finalises review – 21 August 2026
Origin Energy has tightened staff access to sensitive systems following a data breach of 900,000 customers records, as it completes an internal review of the incident. The company is introducing stronger security controls to reduce the risk of further breaches, while investigating how the incident occurred and whether customer or other sensitive information was compromised.
IT manager sentenced to 22 months for stealing $1.2m in Deloitte laptops – 22 August 2026
A 40-year-old Deloitte IT manager in Hong Kong has been sentenced to 22 months in prison after stealing 423 laptops worth HK$1.2 million over 17 months. He exploited his position to remove and sell the laptops to a recycler for cash, then used the proceeds for speculative stock investments, losing the money. The court criticised his abuse of trust but reduced the sentence to reflect his guilty plea, confession, remorse and cooperation with police.
TikTok to pay $559m in ‘one of the largest’ child pivacy settlements – 22 August 2026
TikTok and its parent company ByteDance have agreed to pay US$400 million (about A$559 million) to settle a US government case alleging they illegally collected personal information from children under 13 without parental consent. The companies were also accused of failing to delete children’s accounts when requested by parents. The settlement is one of the largest recoveries under US children’s privacy laws, although TikTok has not admitted wrongdoing.
Investigation & Fraud News – Week ending 14 August 2026
ASIC action against rogue financial operators reaches five-year high – 10 August 2026
ASIC has taken action against a record number of financial-services operators, with 150 people banned or restricted from providing financial services. The misconduct included advisers allegedly taking or misusing client money and company directors leaving creditors with substantial losses. The crackdown highlights ASIC’s increased focus on individuals posing a risk to consumers and the financial system
Metro Petrol and its wealthy owners feel heat of illegal tobacco raid – 11 August 2026
The Australian Border Force-led Operation Shorthand has placed Metro Petroleum and its wealthy owners under scrutiny after more than 100 service stations were raided nationwide over alleged links to the illegal tobacco and vape trade. While no Metro employees or the company’s owners have been accused of wrongdoing, authorities seized documents and electronic devices for investigation, with several Metro outlets receiving closure orders.
ASIC bans former director over $90,000 fraud conviction – 12 August 2026
ASIC has banned a former company director following a $90,000 fraud conviction involving financial misconduct affecting SMSF clients. The case demonstrates ASIC’s continued use of banning powers against individuals who have demonstrated they are not fit to participate in Australia’s financial-services industry.
https://www.moneymanagement.com.au/asic-bans-former-director-over-90k-fraud-conviction
Cambodia deports nearly 18,000 foreign cyber-scam suspects this year – 12 August 2026
Cambodia has significantly intensified its crackdown on online scam networks, deporting more than 17,700 foreign nationals suspected of involvement in cyber scams between January 1 and August 9, 2026. Overall, more than 50,000 foreigners have been deported during this period for various immigration offences. Authorities say the crackdown is aimed at dismantling organised scam operations, which have become a major regional cybercrime problem.
Fair Work urged to intervene over Armaguard ‘funding crisis’ – 13 August 2026
The Transport Workers Union has asked the Fair Work Commission to intervene in a funding crisis at Armaguard, warning that the company’s financial problems could threaten Australia’s cash distribution system. Armaguard is seeking increased financial contributions from its major banking and retail customers, while the union is also pushing for better pay and conditions for workers. The issue is significant because Armaguard provides critical cash-in-transit services across Australia, and its financial difficulties could affect the continued availability of cash services.
Disgraced ACT barrister hit with $215k legal bill after lengthy disciplinary battle – 13 August 2026
Former ACT barrister Hugh Ford, who was struck off in 2025 after being found guilty of 24 counts of professional misconduct and two counts of unsatisfactory professional conduct, has been ordered to pay $215,480.53 in legal costs to the Law Society of the ACT. The costs relate to the original disciplinary proceedings and his unsuccessful appeals. Ford argued he had already paid $40,000 and should not face further costs, but ACAT rejected his arguments and found the additional costs reasonable.
Screenshot, email raise new doubts over KPMG scandal – 13 August 2026
New evidence from an Allens investigation into KPMG’s audit scandal, including a phone screenshot and email, has raised fresh questions about whether KPMG fully disclosed what happened with confidential client information. The material appears to contradict parts of KPMG’s earlier account and has intensified scrutiny of its internal handling of whistleblower allegations and sensitive documents. The revelations come as a parliamentary inquiry examines KPMG’s conduct and the firm faces growing questions about its governance and accountability.
Jailed whistleblower David McBride walks free after becoming eligible for parole – 13 August 2026
Former military lawyer and whistleblower David McBride has been released on parole after serving more than two years of his five-year-and-eight-month sentence for leaking classified defence documents to journalists. The documents became the basis of the ABC’s Afghan Files investigation into alleged Australian war crimes in Afghanistan. McBride will serve the remainder of his sentence in the community under supervision and conditions. His release has renewed debate about whistleblower protections and whether Australia’s laws adequately protect people who expose alleged wrongdoing.
Macquarie, Westpac to testify in KPMG Australia audit scandal probe – 13 August 2026
Senior executives from Macquarie Group and Westpac are due to appear before a parliamentary inquiry examining allegations that KPMG Australia misused confidential client information to help secure audit contracts. The investigation has already resulted in the departure of KPMG’s CEO, audit chief and chairman, as well as senior figures at other organisations. The inquiry is examining whether failures within the auditing profession created broader corporate governance and integrity risks.
Warrnambool’s King’s College principal sacked after complaints prompt investigations – 14 August 2026
The principal of King’s College Warrnambool, Allister Rouse, has been dismissed after complaints about alleged inappropriate behaviour towards senior students. The school commissioned an external investigation, which found he had breached school policies and the Victorian Institute of Teaching’s code of conduct. The VIT and Victorian Registration and Qualifications Authority are now investigating, while Victoria Police previously investigated and determined that no criminal offence had occurred.
Hacking group claims mass data theft from Shell, Philips, GE, Fiserv and dozens of others – 14 August 2026
Hacking group Cl0p claims to have stolen large amounts of data from nearly 50 companies worldwide, including Philips, Shell, Fiserv and GE, by exploiting vulnerabilities in engineering and manufacturing software. Philips confirmed an attempted breach of an internal server but said customer systems were not affected, while Shell is investigating a possible incident. The full extent of the alleged data theft has not been independently verified, highlighting the risks businesses face from unpatched software vulnerabilities.
‘Cyber privateers’: Trump issues order allowing US companies to hack overseas groups under certain conditions – 14 August 2026
The Trump administration has introduced a new policy allowing vetted private cybersecurity companies to conduct government-authorised offensive cyber operations against foreign cybercriminal organisations, including potentially infiltrating, monitoring and disrupting systems used for ransomware, fraud and other cybercrime. The initiative, described as creating “cyber privateers,” is intended to harness private-sector expertise to help US authorities tackle international cyber threats more quickly, but it raises significant concerns around accountability, collateral damage, international law and escalation, particularly if a private company’s actions affect innocent organisations or foreign government systems.
Flash police checks on Hume Highway unearth $1.46m worth of illegal cigarettes, vapes – 14 August 2026
The article reports that NSW Police have seized about $13 million worth of illegal cigarettes during a major operation in the Hume Police District. The operation targeted the illegal tobacco trade and involved searches and enforcement activity aimed at disrupting the supply and distribution networks behind the cigarettes. The seizure highlights the growing involvement of organised crime in Australia’s illicit tobacco market, which generates significant profits and avoids tobacco excise and other taxes. Authorities are increasingly targeting these networks because the illegal tobacco trade is also linked to broader criminal activity.
Investigation & Fraud News – Week ending 7 August 2026
Sportsbet, KPMG and Macquarie in historic class action blitz – 2 August 2026
Victoria has seen a record surge in class actions against major companies including Sportsbet, KPMG and Macquarie. The cases, involving allegations of consumer, investor and professional misconduct, could affect more than one million people and reinforce Victoria’s position as Australia’s leading class action jurisdiction.
Fitzroy Community School dismissed sexual abuse claims, former students allege – 4 August 2026
An ABC investigation has revealed allegations of child sexual abuse, grooming and a sexualised culture spanning several decades at Melbourne’s Fitzroy Community School. Six former students have come forward with claims dating from the 1970s to the late 2000s, with some preparing civil legal action against the school. Victoria Police are investigating more recent allegations from 2009–2012, while the school has appointed an independent investigator to examine historical claims
IBAC report stops short of corruption finding after years-long Victorian investigation – 5 August 2026
A long-running IBAC investigation has found United Firefighters Union secretary Peter Marshall exerted extraordinary influence in pay negotiations with the Andrews government. The report stopped short of making any findings of corrupt conduct, instead warning such behaviour raised the risk of corruption. Mr Marshall accused IBAC of wasting public money and said its surveillance methods were extreme.
Man charged after allegedly trafficking his wife out of Australia with one-way ticket to Myanmar before revoking her visa – 6 August 2026
A Sydney man has been charged with exit trafficking after allegedly deceiving his wife into travelling to Myanmar on a one-way ticket before cancelling her Australian visa to prevent her return. Police allege the actions amounted to modern slavery, with the case highlighting the growing use of migration-related coercion in domestic abuse and human trafficking offences.
Paul Chiodo hit with fresh ASIC court action over Royce Capital – 6 August 2026
ASIC has launched fresh Federal Court action against Paul Chiodo and Royce Capital, alleging investors were misled and funds were improperly used. The regulator is seeking orders to stop further fundraising and alleges unlicensed financial services activity.
Access to digital version of The Australian required to read article
Man facing fraud charges – 6 August 2026
A 59-year-old Williamstown man has been charged with 309 counts of obtaining financial advantage by deception following an investigation into alleged fraud against Geelong disability services provider genU. Police allege more than $10 million was fraudulently obtained over a five-year period, making it one of Victoria’s larger alleged organisational fraud cases. The matter is due before the Geelong Magistrates’ Court later this month.
https://www.krock.com.au/local-news/man-facing-fraud-charges
Stavro D’Amore jailed for misusing nearly $700,000 in Berndale funds – 6 August 2026
Former Berndale Capital Securities director Stavro D’Amore has been sentenced to three years and 10 months’ imprisonment, with a 23-month non-parole period, after dishonestly misusing $681,496 in client funds and submitting false information to ASIC. The Federal Court found he abused his position to enrich himself and conceal the company’s true financial position, contributing to investor losses exceeding $8.9 million following Berndale’s collapse.
Hackers leak sensitive Victorian court data to dark web – 7 August 2026
Sensitive information stolen in a cyberattack on Victoria’s court system has been published on the dark web, including details from family violence and Children’s Court matters. The breach has raised serious privacy and safety concerns, with authorities investigating the leak and working to notify affected individuals.
Former bankrupt coconut water CEO Tim Xenos resentenced on ASIC charges – 7 August 2026
Former Coco Joy CEO Tim Xenos has been resentenced after successfully appealing one conviction, while two other convictions—for managing a company while disqualified and failing to disclose information to his bankruptcy trustee—were upheld. The court imposed a reduced sentence, reflecting the overturned conviction, but reaffirmed the seriousness of the remaining offences involving breaches of corporate and bankruptcy laws.
