Latest Fraud

Supreme Court NSW
Big Law Jul 25 2021 ByNaomi NeilsonCriminal lawyer behind fraudulent betting syndicate loses appeal

A Sydney criminal lawyer with ties to a notorious convicted conman who persuaded her to get involved in a scheme used to...

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Fraud risk set to rise
Big Law Mar 22 2021 ByJerome DoraisamyFraud risk set to rise

Australian businesses believe that the risk of fraudulent activity, especially insider threats, will be increasingly pro...

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Dean Mitchell
Corporate Counsel May 06 2020 ByTasha LevyAccording to research undertaken by KPMG’s forensic team, organisati...

According to research undertaken by KPMG’s forensic team, organisations are significantly more susceptible to fraud an...

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money
News Sep 08 2015 ByFelicity NelsonNSW solicitor defrauds $30,000 from Legal Aid

NSW lawyer Sonny Wilson has been stripped of his practising certificate after being found guilty of using fake invoices ...

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