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Fake billing is the latest scam. Millions of dollars have been lost - Vimarsana News

Fake billing is the latest scam. Millions of dollars have been lost

Sarah Ferguson presents Australia's premier daily current affairs program, delivering agenda-setting public affairs journalism and interviews that hold the powerful to account. Plus political analysis from Laura Tingle.

Source: abc.net.au
Luxury sprees of Aussie fraudster employees after stealing $350million from employers - Vimarsana News

Luxury sprees of Aussie fraudster employees after stealing $350million from employers

A new report by corporate investigators into 102 cases of million-dollar fraud by Australian staff found $350million was stolen between 2012 and 2022, but the true figure could be 10 times higher.

White-collar crime: Fraud cases are the tip of the iceberg - Vimarsana News

White-collar crime: Fraud cases are the tip of the iceberg

Companies wanting to avoid white-collar crime need to be more proactive and put in place preventive measures to ameliorate risks.

Source: afr.com
Accountants, finance staff steal $130m from bosses over decade - Vimarsana News

Accountants, finance staff steal $130m from bosses over decade

Out of 102 cases of $1 million-plus thefts from businesses, accounting and finance professionals were the chief culprits, report finds.

Over $3.7 million stolen from this small business and put into the pokies, but clubs can keep the money - Vimarsana News

Over $3.7 million stolen from this small business and put into the pokies, but clubs can keep the money

Over $3.7 million stolen from this small business and put into the pokies, but clubs can keep the money AprApril 2021 at 7:12pm Vicki Clerke (centre) put millions of dollars she stole from her workplace into pokies at St Marys Rugby League club.  ( Share Print text only Cancel Greg Zeuschner is not normally an excitable bloke. But when he woke up early on a September morning in 2018, he was jumping out of his skin for the day to begin. "I was slightly nervous and a little excited because I could see the possibility of retirement was within reach. I was thinking, 'OK, this is the first step...

Source: abc.net.au