fraud
A supermarket employee has been hit with a restitution order, a community corrections order, and community service for ...
A disciplinary matter was brought before the courts following a “bitter and high stakes” dispute between a lawyer and ...
An occupational therapist charged with allegedly defrauding the Commonwealth government of millions of dollars has ...
As anti-fraud efforts surge, workplaces are being warned to keep an eye out for workplace culture “red flags” to protect ...
Amid the adoption of GenAI by both jobseekers and employers, a disturbing new trend is emerging, writes Jasleen Kaur.
A Commonwealth Bank Australia (CBA) employee has been granted the opportunity to challenge his dismissal by the Fair ...
Westpac responded to a number of sensational allegations made by its head of audit, risk and compliance, including that ...
A Victoria-based business manager has been convicted and placed on a community corrections order after claiming a total ...
An individual who fraudulently claimed $68,502 in workers’ compensation while still earning an income through his car ...
A man who ran a legal recruitment agency in Canberra and on the Gold Coast will face court on fraud charges.
A worker has been convicted on charges of claiming workers’ compensation by falsifying documents.
Putting your best self forward in a job application is fine, even expected, but observing the line between puffery and ...
A compensation fraud matter involving an airline service operator offers a valuable lesson on what happens when ...
