The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Australia’s watchdog bans Gold Coast adviser for five years – 3 June 2019
According to ASIC’s investigation, Daniel John Renneberg failed to act in the best interests of clients, including advising them to set up self-managed super funds with “completely unsuitable” limited recourse loans. Consequently, Renneberg has been band from providing financial services for five years.
https://www.internationalinvestment.net/news/4002458/australia-watchdog-bans-gold-coast-adviser
Police charge two over separate corporate frauds – SCC Financial Crimes Squad – 3 June 2019
A man and a woman have been charged over alleged separate frauds against the same financial institution totalling more than $500,000. They allegedly fraudulently lodged reimbursements and transactions from the institution’s internal accounts to personal accounts and will appear in court.
Former newsreader Simone Semmens denies $1.8m tax fraud – 3 June 2019
Simone Semmens, a former television newsreader has denied she deliberately withheld more than $1.8 million in GST payments during a lucrative 10 year career of property development in Melbourne.
Bank manager hid employee’s fraud to hide his own $500,000 fraud, police say – 3 June 2019
A senior manager at the Commonwealth Bank, who stole almost half a million dollars (to fund a gambling habit), decided not to report a member of his team for fraudulently transferring an alleged $64,000 to her personal account, just in case his own fraud was discovered.
