The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Disability royal commission plan expected – 8 March 2019
Advocacy groups expect the proposed disability royal commission to be announced on Monday with broad terms of reference to investigate widespread abuse in the sector.
https://www.9news.com.au/2019/03/08/12/21/disability-royal-commission-plan-expected
The missing $195m: Crypto accounts emptied months before CEO’s mysterious death – 7 March 2019
Experts finally cracked the laptop of the crypto CEO who died with sole access to $US137 million ($195 million). But the money was already gone. The case has sparked numerous theories, including that he faked his own death and ran off with the cash.
Man hit with over $10,000 in charges from Telstra scam – 5 March 2019
A South Australian man was hit with more than $10,000 in charges after scammers opened 10 mobile accounts in his name without his permission or knowledge.
https://www.9news.com.au/2019/03/06/11/23/overseas-student-jailed-over-tax-fraud
From a private jet to a police cell: Rosemary Rogers charged over alleged NAB fraud – 5 March 2019
Rosemary Rogers, the former chief of staff to former NAB boss Andrew Thorburn, has been arrested and charged over alleged fraud. She has been charged with 56 counts of being an agent corruptly receiving a benefit, and dishonestly obtaining financial advantage by deception. Ms Rosamond from Human Group was also charged with more than 50 bribery and corruption related offences.