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I Introduction M&A involving financial institutions, which for the purposes of this chapter are defined to include banks and insurance companies…

Crime by David Aidone and Zoe Smith 24th Feb 2021 5:34 AM Premium Content   Some siphoned millions from their employers to splash the cash on luxury lifestyles, while others defrauded Centrelink. These are Australia's biggest fraud cases. Melissa Caddick has disappeared. Picture: Andy Baker MELISSA CADDICK Sydney businesswoman Melissa Caddick vanished hours after federal investigators raided her $6-million Dover Heights home as part of an investigation into the misappropriation of clients' funds. About $20 million in ÂÂ...

Crime by David Aidone and Zoe Smith 24th Feb 2021 6:34 AM Premium Content   Some siphoned millions from their employers to splash the cash on luxury lifestyles, while others defrauded Centrelink. These are Australia's biggest fraud cases. Melissa Caddick has disappeared. Picture: Andy Baker MELISSA CADDICK Sydney businesswoman Melissa Caddick vanished hours after federal investigators raided her $6-million Dover Heights home as part of an investigation into the misappropriation of clients' funds. About $20 million in ÂÂ...

From siphoning millions to rorting Centrelink, these are the accused fraudsters behind the nation’s most shocking cases.

From siphoning millions to rorting Centrelink, these are the accused fraudsters behind the nation’s most shocking cases.