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 […]
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 […]
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 […]
Bank retains $1m of Seven employee John Michael Fitzgerald’s funds following fraud
Another high profile case involving false invoicing has come to light in Australia Bank retains $1m of Seven employee John Michael Fitzgerald’s funds following […]
Fraud and Cyber Crime Symposium
Brett Warfield has been asked to present at the 15th Fraud and Cyber Crime Symposium to be held at the InterContinental Hotel, Sanctuary Cove, Queensland from […]