Posts tagged "accounting fraud"

The power of the modern consultants, like PwC, to influence government is akin to the influence Church officials once wielded.

Despite allegations of fraud, strong-arming and abuses of power, Australia's big four banks say SME lending framework is broadly appropriate.

Elon Musk has, once again, become the victim of a wave of bitcoin scams, as pressure on Twitter to tackle the issue intensifies.

The New Payments Platform will make payments instant and irreversible, which will benefit banks, consumers and fraudsters alike.

When it comes to scamming it’s the offenders and their actions we should be focusing on. How exactly do fraudsters get victims to do such outlandish things?

  The former chief executive and chief financial officer of Sigma Pharmaceuticals face possible jail time after pleading guilty to fraud-re…

The bookkeeper of hair and beauty franchise Hairhouse Warehouse has been sentenced to four and a half years jail after embezzling nearly $1 …