The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Justin Luke Yianakis charged with 29 Gunnedah fraud offences, denied bail in Tamworth court – 1 February 2019
A GUNNEDAH man is charged in connection to attempting to defraud a bank of almost $3 million, using fraudulent cheques. He used multiple identities and presented false cheques to buy bitcoin for on selling.
Worrying texts expose new ‘spoofing’ scam technique – 1 February 2019
Aussies are being hit with seemingly legitimate texts from the “ATO”, but the tax office says they point to a disturbing new type of scam whereby scammers manipulate the calling line identification number.
Shirtfront: Rhodes & Beckett alleges website ‘held to ransom’ – 31 January 2019
The high-end suit and shirt maker Rhodes and Beckett is in dispute with Rockstarz (private entity group who supplied their IT ) over possible theft of intellectual property, theft of inventory, company funds and corporate fraud
RSL NSW Fraud Charge Reignites Fix Fundraising Campaign – 30 January 2019
The arrest of the ex-RSL NSW president on fraud charges has reignited calls to fix state fundraising laws, as sector experts say the state laws played no role in the regulation of the charity.
