New research has been released by Warfield & Associates. The research details over 100 cases of million-dollar fraud perpetrated by Australians on their employers. It looks at how the frauds
fraud continues to be one of the main ways employees, contractors and third parties defraud Australian businesses. Examples of the recent types of false invoices in Australia have included: Supplier
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 to the misuse of a
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 than $300,000 from her employers
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 non-parole period of four years
The recent investigation by the Australian Federal Police of a syndicate accused of defrauding the Australian Taxation Office, and thus the Australia taxpayer, of hundreds of millions of dollars has
This will close in 0 seconds