Sydney billionaire Judith Neilson’s ex-secretary Annalouise Spence bailed while facing fraud charges
A former employee of billionaire philanthropist Judith Neilson has been granted bail on strict conditions, after allegedly defrauding…
Former AFL footballer Nick Stevens jailed over $170k Mildura pool fraud
Former AFL footballer Nick Stevens has been jailed for nine months for defrauding six families through an unlicensed…
Nant whisky founder Keith Batt to enter months-long trial in the Supreme Court of Tasmania
The prosecution in the case of whisky distillery founder Keith Batt, 64, has told Hobart’s Supreme Court the…
Adelaide woman charged with alleged plot to defraud NDIS of $5 million
The Australian Federal Police (AFP) has charged a National Disability Insurance Agency (NDIA) employee over an alleged plot…
Fashion tech startup CEO kept job for 3 months after $283M fraud scheme exposed: report
The board of flashy fashion tech startup CaaStle discovered its CEO had defrauded investors out of $283 million…
Gambling with Gambling – The Catholic Thing
Ever since I started teaching the Divine Comedy years ago, I’ve been on the lookout for lacunae. Just…
Government accused of misleading public on NDIS cuts in heated Senate hearing
The federal government has been accused of selling its cuts to the National Disability Insurance Scheme (NDIS) as…
Luxury cars seized after alleged $30 million fraud ring involving children’s health services busted, officials say
Federal law enforcement officials on Thursday announced that two Ohio state employees and two co-conspirators were indicted in…
NBA probe of Steve Ballmer, Clippers nears end with Sanberg sentencing
The sentencing of Aspiration co-founder Joseph Sanberg to 14 years in federal prison on Monday brings the NBA…
Prison term looms for ex-AFL footballer Nick Stevens as victims tell court of impact
Former AFL footballer Nick Stevens has been warned he is likely to remain behind bars after he is…
NDIS integrity inquiry hears raft of alarming claims and calls for greater whistleblower protections
A support worker cut keys to a deafblind National Disability Insurance Scheme (NDIS) participant’s home without their knowledge,…
NDIS fraud crackdown will flip rules on their head for ‘let it rip’ provider market
A plan to recover as much as $4.6 billion a year going out the door of the National…