A former Leighton Contractors employee is set to be sentenced tomorrow over allegedly stealing more than $20 million from the company and sp…
A former Leighton Contractors employee is set to be sentenced tomorrow over allegedly stealing more than $20 million from the company and sp…
The former head of collapsed trucking company the Viking Group has been accused of being involved in an $86 million fraud and of having stro…
A woman has been charged with an $86 million fraud after a police investigation into the collapse of the Viking Group transport company. …
The Victorian County Court has sentenced Carolyn Hanigan to 37 months in prison for theft of $360,000 from her employer, a signwriting busin…
Australian businesses affected by fraud are now losing on average $3 million for every fraudulent experience, but new research from KPMG has…
A secretary who stole more than $339,000 from Rio Tinto to fund a luxury lifestyle including first class domestic and international airline …
A karate black belt who worked as a trainer on the television show Gladiators has been sentenced to two-and-a-half years in jail for defraud…
Kate McNab thought everything was going to plan. Her sales and marketing business Comunicom was performing well, and customers were rolling …
The Australian Payments Clearing Association has issued fraud protection guidelines for merchants, after revealing total payments fraud incr…
Almost 500 companies and individuals were convicted in the September quarter for taxation and superannuation offences, an increase of 20%, a…
Following on from my suggestion that entrepreneurs perform some spot checks on their financial processes, a report on fraud from KPMG has la…
A record number of frauds involving investors and insurance companies came before the courts in the first six months of 2011 according to th…
