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Latest Fraud
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...
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Big Law • 29 June 2023
Lawyer and accountant in $105m Plutus Payroll scam fronts court
A lawyer and accountant caught up in Australia’s largest fraud scam, which robbed the Tax Office of over $100 million, has...
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The Bar • 23 March 2023
Lawyer jailed for 12 years for laundering $24m as part of tax fraud
Following the lifting of a non-publication order, it has been revealed that a Sydney-based lawyer was last year sentenced to...
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Big Law • 19 January 2023
Bartier Perry launches new organisational fraud practice
Bartier Perry has established a new practice to help organisations manage and prevent fraud from external forces and, more...
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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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According to research undertaken by KPMG’s forensic team, organisations are significantly more susceptible to fraud...
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NSW lawyer Sonny Wilson has been stripped of his practising certificate after being found guilty of using fake invoices...
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