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Former Kleenmaid director sentenced to nine years imprisonment for fraud and insolvent trading – 10 February 2020
Mr Andrew Eric Young was sentenced to nine years’ imprisonment on Friday 7 February 2020 after being found guilty by a District Court jury of 19 offences, including 17 counts of insolvent trading and 2 counts of fraud.
Online invoice scammers are targeting Australian companies – 10 February 2020
Business Email Compromise (BEC) — where hackers steal the login details of people in supplier/vendor organisations to issue fake invoices or change bank detail requests — is becoming a major issue for local companies.
Flying filly has a backdrop of global intrigue – 9 February 2020
In November, the racing world was abuzz when lawyer Mark Scott was found guilty of bank fraud and money laundering by a US federal court jury for his role in the OneCoin scam. Witness testimony implicated Amer Abdulazis Salman in the case and now Phoenix Thoroughbreds (owned by Amer) who have the popular horse “Loving Gaby” issued statements denying all allegations.
‘Cat and mouse’: Romance scams a $28.6m problem and growing – 9 February 2020
The consumer watchdog said Australians reported almost 4000 dating and romance scams in 2019, with victims losing an average of $19,000 each. Some individuals lost $1 million. In 2018, there were 3981 reports of romance scams, with losses of $24.6 million, in Australia.
