The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Sydney woman arrested over $600,000 bank fraud – 17 December 2020
It is alleged that a former St George bank employee used her employment to facilitate unauthorised fraudulent bank transactions valued at nearly $600,000 over a two-year period“. Including, nearly $350,000 allegedly siphoned from an elderly individuals’ retirement and personal accounts.
https://theglobalherald.com/news/sydney-woman-arrested-over-600000-bank-fraud-7news/
‘Wake-up call’: Victoria humiliated by NSW Crown casino probe, says ex-minister – 17 December 2020
Tony Robinson, a former gaming minister says Victoria has been humiliated by revelations of money laundering at Crown Melbourne via a NSW public inquiry into the casino group, and the state needs a stronger gambling watchdog to ensure it does not happen again.
How can domain name owners protect themselves from scammers? – 17 December 2020
Article provides good information on the types of threats scammers pose (such as typosquatting) and what businesses can do to mitigate risks to their domain names.
Glamorous former St George Bank worker charged with fraud – 17 December 2020
Sara Daizli, a former St George Bank employee, allegedly used her staff access to create an online banking account for an elderly client without their knowledge, to drain almost $350,000 of their life savings. She also allegedly used her position at the bank to open accounts in the names of fictitious people and swindle hundreds of thousands of dollars.
