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Investigation & Fraud News – Week ending 31 July 2026
Judge slams Harvey Norman boss, orders $55m fines over misleading ads – 28 July 2026
Harvey Norman has been ordered to pay a $35 million penalty after the Federal Court found it misled customers through advertising promoting a “60-month interest-free, no deposit” payment offer. The court found the ads failed to clearly disclose that customers were required to apply for a Latitude credit card and could incur account and establishment fees. Judge Michael O’Bryan criticised Harvey Norman’s approach and said a higher penalty was needed to encourage stronger compliance. Latitude Financial was also fined $20 million, with both companies ordered to publish corrective advertising.
Family embroiled in decades-old IVF mix-up files lawsuit against Sydney hospital – 29 July 2026
A lawsuit has been launched over a decades-old IVF mix-up after a woman discovered through DNA testing that she and her twin sister were born from embryos belonging to another family. The mistake, which occurred during IVF treatment in the 1990s, went unnoticed for about 30 years until genealogy testing revealed the biological family connection. The families are now seeking legal action to understand how the error occurred and who was responsible. The case raises significant questions about IVF regulation, record keeping and the lifelong impact of fertility treatment errors.
Darwin public servant charged with multi-million-dollar fraud of NDIS – 29 July 2026
A Northern Territory public servant, Genevine Ifunanya Ebelebe, has been charged over an alleged NDIS fraud scheme. The AFP alleges she used her position to refer vulnerable clients to an NDIS provider linked to her family, which received millions in funding. She faces charges including corruption, misuse of information and obtaining financial benefits dishonestly. The matter is before the Darwin Local Court.
Man allegedly at ‘apex’ of interstate drug ring denied bail after police access group chats – 29 July 2026
Police have dismantled an alleged interstate drug trafficking network linked to the supply of methamphetamine into Darwin. A joint operation involving NT Police, AFP, Australian Border Force and interstate agencies led to multiple arrests, significant drug seizures and charges against two Darwin residents accused of acting as local suppliers for the syndicate.
Banks charged mortgage holders $55m in extra interest after offset account errors, Asic finds – 29 July 2026
ASIC found Australian banks overcharged mortgage customers about $55 million in extra interest due to errors with home loan offset accounts. More than 200,000 loans were reviewed, with banks required to identify affected customers and provide compensation. ASIC criticised banks for poor systems and delays in fixing the issues.
Police chief resigns ahead of misconduct hearing – 29 July 2026
Former Staffordshire Police Chief Constable Chris Noble resigned just before a disciplinary hearing that subsequently found he had committed gross misconduct. Although reporting restrictions prevent the details of the misconduct from being published, the independent panel ruled that Noble would have been dismissed had he not resigned. He will now be placed on the national barred list, preventing him from working in policing or other law enforcement roles, with the case highlighting the importance of accountability and ethical standards at the highest levels of policing.
Elder-abuse advocates push for help, but views on criminalisation varied – 30 July 2026
Women with experience of elder abuse are speaking up in national forums to encourage others in similar situations to seek help. One advocate wants elder abuse to be made a national crime, but the sector says that does little to sever abusive behaviours. Peak body Elder Abuse Action Australia wants the conversation to shift to prevention and for government funding to be better allocated.
Cult survivors fearful after inquiry shares email addresses of those who made anonymous submissions – 30 July 2026
A Victorian parliamentary inquiry into harmful cults and high-control groups has apologised after an email accidentally exposed the identities of anonymous survivors and contributors by revealing their email addresses. The breach caused distress among survivors who feared their privacy and safety had been compromised. The inquiry is reviewing its processes, while its report recommends stronger protections and support for people affected by coercive groups.
Federal Labor MP Luke Gosling charged with assault of NT Administrator David Connolly – 30 July 2026
Federal Labor MP Luke Gosling has been charged with two counts of assault over an alleged incident involving Northern Territory Administrator David Connolly at a Darwin public event. Gosling denies the allegations and will contest the charges, with the matter listed for Darwin Local Court in September. The charges have prompted calls for him to step aside from his government roles while the case proceeds.
Chinese online shops sell Australian police uniforms amid warnings of impersonation scams – 31 July 2026
Australian police have raised concerns after an ABC investigation uncovered Chinese online retailers selling what appear to be authentic Australian police uniforms, caps, badges and insignia from police forces in Victoria, Queensland, Western Australia and South Australia, as well as Australian Border Force apparel. The items, marketed as genuine police equipment and sold for as little as $4, have prompted warnings that they could be used in impersonation scams or other criminal activity. Police agencies say they have strict controls over the issue and disposal of official uniforms and are working to investigate the listings.
Banks ignore serious evidence as businesses pay for erroneous chargebacks – 30 July 2026
Small businesses are warning that banks and payment providers are failing to properly investigate disputed card transactions, leaving businesses to cover the cost of wrongful chargebacks. The article highlights cases where customers allegedly claimed refunds for goods or services they received, with businesses losing money, products and additional fees. Owners argue the current system favours consumers and is too difficult and costly for small businesses to challenge, prompting calls for stronger protections and fairer dispute processes.
Michael Crosby, administrator for the CFMEU, speaks to 7.30 – 30 July 2026
The article examines the future of the CFMEU (Construction, Forestry, Maritime, Mining and Energy Union) following allegations of corruption, misconduct and criminal influence. It discusses whether the union can rebuild trust, with possible reforms including stronger oversight, changes to leadership and stricter regulation of the construction industry. The ongoing Commission of Inquiry is investigating allegations of intimidation, improper conduct and links to criminal figures, while governments consider how to balance protecting workers’ rights with preventing misconduct.
Woman sues for pregnancy discrimination and wins in rare case – 31 July 2026
The article explores the case of Tania Duarte, who took legal action against her employer. The Federal Court found that her employer had breached obligations under the Fair Work Act 2009 by discriminating against her because of her pregnancy, breastfeeding and caring responsibilities, as well as because she exercised her workplace rights. The investigation highlights that while pregnancy discrimination is unlawful under Australian law, many women continue to report experiencing it.
Investigation & Fraud News – Week ending 24 July 2026
ASIC secures record $830 million in civil penalties and $644 million returned to Australians – 20 July 2026
ASIC reported a record year of enforcement action, securing $830 million in civil penalties against banks, super funds, market participants and financial services firms. The regulator highlighted misconduct involving governance failures, scams, financial reporting and consumer harm.
Top casino lawyer challenges findings on disclosure duties – 21 July 2026
A former Star Entertainment lawyer is challenging court findings that she failed to properly disclose money laundering and compliance risks to the casino operator’s board. The appeal follows penalties including a seven-year management ban and a $400,000 fine, highlighting the importance of legal advisers’ disclosure duties in corporate governance.
Ashurst warned KPMG of Lendlease breach ‘risk’ last August – 22 July 2026
ASIC has warned Australia’s 2,900 registered auditors that it will pursue fines, civil penalties and disciplinary action where misconduct is identified, following the recent KPMG audit leak scandal. The corporate regulator said it will intensify scrutiny of auditor independence, conflicts of interest and ethical standards to strengthen confidence in the auditing profession and improve the integrity of financial reporting.
FBI chief holds talks in Cambodia to combat online scam crimes – 22 July 2026
FBI Director Kash Patel met with Cambodian Prime Minister Hun Manet to strengthen cooperation against transnational online scam syndicates, as cyber-enabled fraud across the Asia-Pacific caused an estimated US$114 billion in losses in 2025. The talks focused on intelligence sharing, targeting scam bosses and human trafficking networks, with Cambodia pledging to intensify its crackdown and host an international conference on combating cyber scams later this year.
Grant Thornton seeks tougher regulation as it tries to win top-tier audits – 22 July 2026
Grant Thornton is seeking to rebuild its position in the UK market for large company audits after years of reputational damage, regulatory fines and the loss of more than 70% of its major audit clients. The firm has urged the UK accounting regulator to remove its public tiering system, arguing it unfairly discouraged prospective clients, and is now expanding its portfolio of public interest entity audits as regulators seek to increase competition with the Big Four accounting firms while maintaining strong audit quality and oversight.
KPMG whistleblower refused to move to Australia, fearing alleged bullying – 23 July 2026
A KPMG whistleblower has told a parliamentary inquiry they declined to relocate to Australia because they feared alleged bullying by a senior executive and believed the firm’s leadership would not protect them after raising concerns about the misuse of confidential client information. The claims add to the growing scrutiny of KPMG’s handling of whistleblower complaints and workplace culture as investigations into the audit leak scandal continue.
Newcastle accountant jailed for $878,000 IGA fraud – 23 July 2026
A Newcastle accountant has been jailed for three and a half years after stealing $878,000 from a group operating 10 IGA supermarkets over four years. The court heard she concealed 522 fraudulent transactions and lost most of the money through gambling. The judge described the offending as a serious breach of trust and emphasised the importance of deterring white-collar crime.
Owner of illegal Diamond Creek dump fined a record $60k – 23 July 2026
A Diamond Creek property owner has been fined $60,000 for operating an illegal waste dump and failing to comply with EPA clean-up orders. The site contained construction waste and asbestos-contaminated materials, with remediation costs expected to exceed $1 million.
Melissa Caddick victims receive final payout from $23m fraud – 23 July 2026
Victims of convicted fraudster Melissa Caddick have received final distributions from her estate after her $23 million Ponzi scheme collapsed. Receivers recovered funds through asset sales, allowing investors to receive partial compensation for their losses.
Access to digital version of The Australian required to read article
Investigation & Fraud News – Week ending 17 July 2026
How a $400K job exposed conflicts of interest at University of Wollongong – 11 July 2026
A NSW ICAC inquiry examined allegations of governance failures, recruitment concerns and possible conflicts of interest involving senior University of Wollongong figures and consultancy arrangements.
https://www.abc.net.au/news/2026-07-11/uow-job-that-triggered-icac-probe/106902420
Young Indonesians fear for future after startup founder jailed – 11 July 2026
The jailing of Gojek co-founder and former Indonesian education minister Nadiem Makarim on corruption charges has shocked Indonesia’s technology sector, with many entrepreneurs and investors fearing it could discourage innovation and public service. Critics argue the case risks undermining confidence in Indonesia’s legal system and deterring business leaders from entering government, while authorities maintain the conviction was based on corruption in a school laptop procurement program.
Former assistant tax commissioner Nick Petroulias charged with fraud offences – 15 July 2026
Former ATO assistant commissioner Nick Petroulias has been charged with multiple fraud offences, including allegations of obtaining financial advantage by deception and using false documents. The charges follow a long-running ICAC investigation into property dealings.
Darwin tobacconist avoids jail after being busted with 110,000 illegal cigarettes – 15 July 2026
A Darwin tobacconist received a 14-month wholly suspended prison sentence after pleading guilty to possessing 110,000 illegal cigarettes and 336kg of illicit tobacco, which would have avoided more than $770,000 in Commonwealth tobacco excise. The court described the offence as serious, noting that illicit tobacco trade is often linked to organised crime and undermines Australia’s tax system.
Councillor says Cairns ‘deserves apology’ after mayor admits third case of misconduct – 15 July 2026
Cairns Mayor Amy Eden admitted misconduct for failing to declare a conflict of interest in a council decision. The finding follows previous misconduct over leaking confidential information, prompting calls for greater accountability and transparency.
https://www.abc.net.au/news/2026-07-15/cairns-mayor-amy-eden-misconduct-admissions/106919746
Barrister who allegedly accused judges of ‘conspiracy’ fights misconduct charges – 16 July 2026
A New Zealand barrister is contesting professional misconduct charges arising from allegations that he repeatedly accused judges and members of the judiciary of being involved in a conspiracy against him. The disciplinary hearing heard claims that he made unfounded and inflammatory allegations in court documents and correspondence, which the Law Society argues undermined public confidence in the justice system. The barrister denies the allegations amount to misconduct and is defending his actions before the disciplinary tribunal.
Aldi settles ‘start shift early’ underpayments claim for $55m – 16 July 2026
ALDI has agreed to pay $55 million to settle a class action alleging thousands of current and former workers were underpaid for unpaid work performed before and after their rostered shifts. While ALDI denies wrongdoing, the settlement covers about 32,000 employees and resolves the long-running Federal Court proceedings.
Employees left ‘traumatised’ after CFMEU members stormed government building, inquiry hears – 16 July 2026
Evidence at the Queensland CFMEU inquiry revealed that employees at the Department of Transport and Main Roads were left “traumatised” after about 200 union members forced their way into a Brisbane government building during a 2022 protest. Witnesses described staff hiding in offices, feeling intimidated, and fearing for their safety as the inquiry continued examining allegations of union misconduct and intimidation.
ASIC looks to force Sydney financial planner Capital Guard into liquidation over missing $17.4 million of investor funds – 16 July 2026
ASIC has applied to place Sydney financial planning firm Capital Guard into liquidation after raising concerns that $17.4 million of investor funds is missing. The regulator alleges the company failed to properly account for client money and is seeking court-appointed liquidators to investigate the whereabouts of the funds and protect investors.
Top barrister ‘unfit to practice’ over junior lawyer sex case – 17 July 2026
A senior South Australian barrister has been found to have engaged in inappropriate and non-consensual conduct towards a junior lawyer. A disciplinary tribunal found the behaviour justified a finding that he was unfit to practise.
Access to digital version of Adelaide now required to read article.
Judicial watchdog directs County Court judge towards counselling after ‘unfair and inappropriate’ comments – 17 July 2026
A Victorian judge has been counselled and directed to undertake training after a judicial watchdog found she made inappropriate and discourteous comments to a barrister in front of the barrister’s client. The Judicial Commission concluded the judge’s conduct fell below expected standards but did not amount to misconduct warranting stronger disciplinary action.
Corporate Travel’s legal chief quits as accounts deadline looms – 17 July 2026
Corporate Travel Management (CTM) is facing a governance crisis after its company secretary resigned, with no immediate replacement stepping forward. The departure adds to pressure on the company as it deals with an ongoing accounting scandal involving alleged overcharging of UK clients, financial reporting issues, and a prolonged suspension of its shares.
Canberrans’ ‘valuable’ healthcare data leaked in GP clinics’ data breaches – 17 July 2026
A cyber attack on Partnered Health GP clinics has exposed the personal and medical information of thousands of patients, including people in Canberra. The breach affected multiple clinics, with hackers accessing sensitive data such as medical records, Medicare details, contact information, consultation notes and pathology results. The company is working with cyber authorities and has obtained court orders to prevent misuse of the stolen information.
Investigation & Fraud News – Week ending 10 July 2026
Australian aged care firm accused in class action of charging residents for high teas and classes they couldn’t use – 6 July 2026
A class action has been launched against aged care provider Arcare, alleging it unlawfully charged around 7,500 residents mandatory daily fees for “additional services”—including high teas, Foxtel, bus outings and exercise classes—that many residents were unable to use due to frailty, disability or cognitive impairment. The lawsuit claims Arcare engaged in unconscionable conduct by charging for services residents could not benefit from, or that it was already legally required to provide. Arcare has denied wrongdoing and says it cannot comment while the matter is before the Federal Court.
Michael Still denies pushing for UOW executive role as ICAC probe continues – 6 July 2026
Former University of Wollongong chancellor Michael Still told the NSW ICAC inquiry he did not improperly promote a $388,000 executive role for a former senior staff member or breach conflict of interest rules. The inquiry is investigating alleged governance failures, favouritism and conflicts of interest at the university.
WA lawyer agrees to strike-off order for doubling down on false career claim – 6 July 2026
A Western Australian lawyer has agreed to be struck off after admitting he falsely claimed to have worked in senior legal roles and then repeated those claims to regulators. The tribunal found he engaged in professional misconduct by misleading the Legal Practice Board, attempting to establish a law firm based on those false representations, and obstructing the subsequent investigation
Sidoti charged with misconduct in public office, vows to clear his name – 7 July 2026
Former NSW Liberal minister John Sidoti has been charged with misconduct in public office following the NSW ICAC’s Operation Witney investigation into his dealings with family-owned properties in Five Dock. Prosecutors allege he improperly lobbied Canada Bay councillors between 2013 and 2017 to secure planning changes that would benefit his family’s property interests while failing to disclose conflicts of interest. Sidoti denies the allegations, says he intends to fight the charge and clear his name, and is due to face court on 16 July.
KPMG removed tax partner after UniSuper complaint – 9 July 2026
KPMG removed a tax partner from its UniSuper account after the $150 billion super fund raised concerns about advice warning that a complex restructuring could create a substantial tax liability. The episode has intensified scrutiny of KPMG’s client relationships and governance as the firm continues to deal with the fallout from broader misconduct and ethics issues
Over 5,800 arrests, USD 293 million intercepted in global fraud bust – 9 July 2026
NTERPOL’s Operation First Light 2026, involving law enforcement agencies from 97 countries and territories, resulted in 5,811 arrests, the interception of USD 293 million in illicit assets, and the freezing of thousands of bank accounts linked to social engineering scams. The operation targeted investment, business email compromise, impersonation and romance scams, highlighting the growing scale of international fraud and the importance of cross-border cooperation to combat organised financial crime.
WiseTech chair Richard White steps down amid AFP and ASIC investigations – 9 July 2026
WiseTech founder Richard White has stepped down as executive chair while remaining on the board as chief innovation officer amid ongoing Australian Federal Police and ASIC investigations. White denies all allegations against him, including claims relating to insider trading and personal misconduct. Raelene Murphy has been appointed independent chair as the company seeks to strengthen governance and restore investor confidence following months of controversy.
ASIC demands documents from BIG4 audit firms in KPMG probe – 10 July 2026
IC has expanded its investigation into Australia’s Big Four accounting firms—KPMG, PwC, EY and Deloitte—following whistleblower allegations that KPMG auditors misused confidential client information to win consulting work. The regulator has demanded internal complaints records from all four firms and is using the inquiry to assess whether broader regulatory reforms are needed, arguing its current powers over audit partnerships are too limited to effectively hold firms accountable.
Access to digital version of the Australian required to read article
