The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
‘Easier than robbing banks’: Cryptocurrency thefts triple – 7 July 2018
Criminals are stealing more cryptocurrency from exchanges, and that’s driving growth in a cottage industry of services that allows for money laundering of coins, according to a new report.
Former NAB bankers banned for loan fraud – 6 July 2018
Two former NAB employees have been permanently banned after providing the lender with false documents in support of loan applications. The Australian Securities and Investments Commission (ASIC) investigated the fraud after NAB raised the alarm about the misconduct in the greater western Sydney area.
https://www.mybusiness.com.au/management/4604-former-nab-bankers-banned-for-loan-fraud
Penalty over 22k Pharmacy Fraud – 5 July 2018
A South Melbourne pharmacy owner has been reprimanded and suspended for lodging 71 fraudulent PBS claims, which led to criminal charges
Safe Harbour CC containers – 5 July 2018
A year after he started as managing director of CC Containers, David Muir was tasked with the most challenging job of his career – cleaning up ‘box handling’ fraud.
https://www.fullyloaded.com.au/industry-news/1807/safe-harbour-cc-containers
