More than half of Australian organisations surveyed in a recent study have experienced economic crime in the past 24 months. With white coll…
More than half of Australian organisations surveyed in a recent study have experienced economic crime in the past 24 months. With white coll…
A Melbourne man who claimed to be a financial planner faced the Magistrates’ Court this week, charged over his involvement in a fraud sche…
The Australian American Association’s Victorian branch has been left devastated after over $800,000 was embezzled from it. The non-profit or…
Victorian broker Kieu Thi-Thanh Huynh, of Sunshine, has been sentenced to four years in prison, with a minimum of two years served before…
The founder of failed brokerage firm Sonray Capital Markets has been jailed for six-and-a-half years for his role in the $46 million collaps…
A Melbourne-based accountant has been sentenced to three years in prison for fraud after dodging almost $8 million in tax in 2005. Stephen L…
Three former directors of collapsed whitegoods distributor Kleenmaid will stand trial on 20 criminal charges, including a $13 million fraud …
The Employee Ombudsman in South Australia was arrested last week and charged with 67 counts of fraud allegedly committed while he was a unio…
His movie may be hitting the big screen, but Jordan Belfort is nowhere near tinsel-town. At least that’s what American authorities believe…
Although it’s impossible to accurately quantify, payroll fraud is more common than you might think. With most cases remaining unprosecuted…
Fraud experts have warned businesses to keep an eye out for employees who start acting unusually, after a Macquarie Bank employee was charge…
Businesses have been warned to look out for signs of gambling addiction in the workplace after a young Victorian real estate manager who sto…
