What is the Offence of Larceny in New South Wales?
Five people will face Campbelltown Local Court over the alleged theft of salmon from Huon Aquaculture Ingleburn, a fish processing plant in Sydney’s south-west. The group, consisting of three men and two women, were all employees of the business and...
The Netflix Access Scam: How Did the Mastermind Do it?
A Sydney IT professional is facing prison time after pleading guilty to criminal charges involving a scam that made him almost a million dollars over a three-year period. Software developer Evan McMahon’s sophisticated scheme was originally uncovered by the FBI,...
NSW Premier’s Office Accused of Corruption
The potentially unlawful shredding of documents relating to $252 million in grants could finally be the nail in the coffin of New South Wales’ Premier Gladys Berejiklian, The story so far A NSW Parliamentary Committee investigating the $252 million Stronger...
Beware of COVID-19 Scams
Aussies have been defrauded of millions of dollars since the start of the Covid-19 outbreak, with Scamwatch reporting a significant escalation in scam operations over the past few months, including phishing for personal information, online shopping, and superannuation scams. According...
Dishonestly Using Position as a Company Director in Australia
Controversial Australian politician Clive Palmer faces a potential prison sentence after being accused of fraud and corporate misconduct. Mr Palmer was charged following an investigation by the Australian Securities and Investments Commission (ASIC). The investigation included a review of his...
The Offence of Dishonestly Obtaining a Benefit By Deception in NSW
Australian singer Guy Sebastian’s former manager has been charged with fraud, after allegedly dishonestly obtaining $1.15 million that should have been paid to the singer. Titus Day was recently arrested and charged with 61 counts of dishonestly obtaining financial advantage...
What Is the Crime of Fraud in New South Wales?
A 47-year old man and 38-year old woman from Surf Beach near Bateman’s Bay on the New South Wales South Coast have been charged with fraud under section 192E of the Crimes Act 1900 (NSW) for allegedly defrauding a bushfire...
‘Sports Rorts’ Scandal: 43% of Grants Were Ineligible
On the back of a politically controversial 2019, you might think Prime Minister Scott Morrison couldn’t possibly find himself embroiled in yet another public relations disaster. But the PM has proven us wrong, with the latest ‘sports rort’ scandal, another...
Should Catfishing be a Crime?
The parents of a 20-year old woman who disappeared after becoming a victim of catfishing, are now calling for the behaviour to be made a crime in its own right. What is catfishing? Catfishing is generally the term given to...
Man Sent to Prison For Defrauding Desperate Farmers
In the midst of the crippling drought affecting many parts of the nation, scammers have been preying on the vulnerability of who are desperate to feed their livestock. And recently, a man from Parkes was sent to prison for his...
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