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Australia's biggest fraud cases revealed | Sunshine Coast Daily


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 ­clients funds passed through Ms Caddick s accounts ­between January 2018 and September 2020.
The Australian Securities and Investments Commission (ASIC) began investi­gating the 49-year-old last year after a tip-off that she was using someone else s financial services licence. ....

South Australia , South Melbourne , New South Wales , Western Australia , Dover Heights , Stephen Mcewan , Alan Tyor , Rosemary Rogers , Andy Baker , Andrew Thornton , Jocelyn Zakhour , Joel Barlow , Alan Bond , Connie Paglianiti , Michael Ray , Gregory Lyons , Louis Vuitton , Liz Gaynor , Melissa Caddick , Joshua Kitson , Sa District Court , Queensland Health , Rajina Subramaniam At Central Local Court , Catholic Church , Human Group , Supreme Court ,

Australia's biggest fraud cases revealed


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 ­clients funds passed through Ms Caddick s accounts ­between January 2018 and September 2020.
The Australian Securities and Investments Commission (ASIC) began investi­gating the 49-year-old last year after a tip-off that she was using someone else s financial services licence. ....

South Australia , South Melbourne , New South Wales , Western Australia , Dover Heights , Stephen Mcewan , Alan Tyor , Rosemary Rogers , Andy Baker , Andrew Thornton , Jocelyn Zakhour , Joel Barlow , Alan Bond , Connie Paglianiti , Michael Ray , Gregory Lyons , Louis Vuitton , Liz Gaynor , Melissa Caddick , Joshua Kitson , Sa District Court , Queensland Health , Rajina Subramaniam At Central Local Court , Catholic Church , Human Group , Supreme Court ,