Banking Executives Expected to Face Criminal Charges
Australia may soon join Iceland, the only other country in the world to gaol top banking executives for misconduct. In delivering a scathing final report of the findings of the Royal Commission’s hearings into the finance industry, Commissioner Kenneth Hayne...
Watchdogs Under Fire for Accepting Gifts
The Australian Investment and Securities Commission (ASIC) and Australian Competition and Consumer Commission (ACCC) are under fire for failing to declare gifts from the businesses they’re supposed to be regulating. ASIC is an Australian government body that is empowered to...
Man Pleads Guilty After Posing as Police to Get Maccas Discount
Police officers are notorious for capitalising on freebies, none more infamous than the ‘Maccas discount’ which allows them to purchase tasty burgers, fries and other greasy goodies at rock bottom prices. And it seems the lure of cut-price fast food...
Woman Imprisoned for False Sexual Assault Allegations
A former police worker has been sentenced to a minimum of two years behind bars after she pleaded guilty to falsely accusing her ex-partner of sexual assault. 28-year old Sarah-Jane Parkinson entered pleas in November last year to two counts...
Junior Lawyer Imprisoned for Multi-Million Dollar Fraud
Sydney lawyer Brody Clarke came from a privileged background, benefited from a stellar education and was employed by investment banks Goldman Sachs and JP Morgan before turning his hand to law in his early thirties. But it all came undone...
Cover Your Cam! Hackers are Demanding Money for Intimate Images
Internet crimes such as accessing computers without authorisation and downloading personal information are on the rise in Australia. They now represent a multi-billion dollar industry, facilitating financial crimes such as credit card fraud and identity theft and enabling domestic violence...
What is White Collar Crime?
White-collar crime is not a new term. Edwin Sutherland, a North American criminologist, coined the term in 1949 to describe crimes committed by an individual, or groups of individuals, against a company or business. There have been calls for heavier...
Government Careless with the Private Data of Citizens
The South Australian Government has been forced to shut down guest access to its online land titles registry, after an unidentified overseas ‘guest user’ was able to download the personal details of more than a million Australian home owners. The...
Politician Charged with Forgery, Fraud and Lying Under Oath
Former Western Australian MP Barry Urban has been charged with a dozen dishonesty offences including forgery, giving false evidence and fraud offences following his resignation from parliament. The story so far Former Labor MP, Barry Urban, quit Western Australian Parliament...
NAB Executives May Face Criminal Prosecution
The National Australia Bank (NAB) is the latest financial institution to come under fire during the Banking Royal Commission over its alleged part in the estimated $850 million ‘fees-for no service’ scandal, whereby financial institutions systematically charged their customers fees...
