According to a media release by the Australian Securities and Investments Commission today, a Director of a company has been charged with deception offences relating […]
Gambling addiction and employee theft
Another very sad case of a person’s gambling addiction and employee theft. Christina Tupu, a young mother with a seven month old daughter, stole more […]
Another Australian financial planner fraud
Another Australian financial planner fraud has occurred. Brad Thomas Sherwin from Brisbane was sentenced in the Brisbane District Court to 10 years jail with a […]
Lessons for business from the $165 million ATO tax fraud
The recent investigation by the Australian Federal Police of a syndicate accused of defrauding the Australian Taxation Office, and thus the Australia taxpayer, of […]
False Invoicing Fraud
False invoicing fraud continues to be one of the main ways in which large sums are stolen from organisations in Australia. Our recent research study […]
Gambling and Fraud
$100 million plus defrauded by Australians to gamble Over the past five plus years, a range of Australians have stolen to satisfy their compulsion to […]