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Latest Fraud
Big Law • 26 August 2024
High Court decision a ‘game changer’ for corporate fraudsters
Those behind predatory business models may be held liable after a High Court’s landmark decision on corporate wrongdoing.
Big Law • 02 August 2024
Legal recruiter facing fresh fraud charges
A man who ran a legal recruitment agency in Canberra and the Gold Coast is due to face court on fraud charges.
Big Law • 30 July 2024
Court told of ‘scandalous’ criminal claims about barrister, solicitor
A woman sentenced for fraud offences and her solicitor made a number of “scandalous” and baseless allegations of...
SME Law • 05 July 2023
Sydney firm fights ‘hopeless’ fraud, obstruction of justice allegations
A law firm that advised a real estate agent on a dispute with his partner was dragged into a “hopeless and manifestly...
A lawyer and accountant caught up in Australia’s largest fraud scam, which robbed the Tax Office of over $100 million,...
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Following the lifting of a non-publication order, it has been revealed that a Sydney-based lawyer was last year...
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Bartier Perry has established a new practice to help organisations manage and prevent fraud from external forces and,...
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Proofpoint’s new research has found that the top universities in Australia, the United States and the United Kingdom...
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Given how long it usually takes to detect fraudulent behaviour, it is likely that fraud that occurred during the age of...
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A former Atanaskovic Hartnell lawyer, who was sentenced to six years imprisonment following conviction on six counts of...
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A solicitor who admitted to theft, fraud, forgery and misappropriation of trust funds following a history of creating...
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A review is currently being conducted of the sentencing laws for fraud offences in NSW, in a move the Attorney-General...
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A Sydney criminal lawyer with ties to a notorious convicted conman who persuaded her to get involved in a scheme used to...
Read MoreAustralian businesses believe that the risk of fraudulent activity, especially insider threats, will be increasingly...
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