The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Judge orders liquidators to ‘Diamond Joe’ Gutnick’s mining company – 20 September 2019
ASIC has appointed provisional liquidators to Merlin Diamonds, due to suspected illegal conduct surrounding millions of dollars of investor money.
Scammers use fake ‘Twiggy Forrest’ investment to fleece woman out of $670,000 – 18 September 2019
It has become more common for Scammers to promote fake investment schemes using images of celebrities. In this case the mining entrepreneur Andrew ‘Twiggy’ Forrest was used to steal $670,000 from a Bunbury woman.
https://coingeek.com/crypto-laundering-scheme-exposed-in-australia-resident-faces-charges/
The Royal Commission: why it happened, how it all began, and does New Zealand need one? – 18 September 2019
Article reveals in detail how Adele Ferguson,reporting over several years led to the Royal Commission on Misconduct in the Banking, Superannuation and Financial Services Industry.
Former Kimberley College principal Paul Thomson charged with fraud, along with daughter and son-in-law – 18 September 2019
Principal of a private Logan school (Paul Thomson) and three of his family members, have been charged with fraud offences over the financial management of the school.. It has been alleged $4.6 million of college money was taken and used for items including luxury holidays.
