fraud

The Plutus Payroll case was a payroll tax scam to divert PAYG withholding owed to the ATO. In this case, the operators of the scam took control of Plutus Payroll and its legitimate client base. The clients, outsourcing their payroll, would transfer funds to Plutus to pay the wages and salaries...

Elizabeth Holmes fraud trial: What to expect in the case against the ex-Theranos CEO Alexis Keenan ·Reporter . https://finance.yahoo.com/news/elizabeth-holmes-theranos-trial-what-to-expect-182528947.html This is going to be an interesting case, I doubt we will hear any truth from Holmes.

Brooks will not be taking his seat in Parliament, citing mental health concerns. After police raided an apartment in Brisbane, Brooks was charged with possession of a handgun, ammunition and false Victorian driver's licenses. This is just the latest in a string of allegations Brooks has...

Out of Turkey but might be interesting to see how long Ozer can last and how it's eventually resolved. Turkish prosecutors have opened an investigation after the Istanbul-based founder of a cryptocurrency exchange shut down his site and fled the country with a reported $US2 billion ($2.6...

Had to happen, didn't it? We have our own GoFundMe controversy for homeless Trolley Man on Burke Street who's had well in excess of $100,000 raised and whom the police are now hunting down on outstanding burglary warrants...

Peter Clarence Foster (born 26 September 1962) is an Australian career criminal who's been imprisoned in Australia, Britain, the US and Vanuatu for a variety of offences related to weight loss and other scams as well as absconding from justice. His convictions range from fraud and money...

A man who posed as a woman in an online ad, luring victims to his Melbourne apartment to fulfil a "fantasy", has been jailed. Peter Valsamakis, 42, posted ads on classifieds site Locanto, pretending to be "Michelle" and asking men to arrive at his South Yarra apartment, put on a blindfold and...

"I just wanted to serve the community … for love" Salim Mehajer sentenced to 21 months' jail for electoral fraud Former Auburn deputy mayor Salim Mehajer will spend at least 11 months in jail for rigging the 2012 local NSW government election — the election that rocketed him into the public...

Ok this has gone on too far. I demand that Mellty95 be stripped of his captains armband due to briging the game into disrepute. This was posted in another thread and widely aknowledged as a gross misuse of captain's power. He needs to be called out as the fraud he is. Promoting his own rookie...