Australia: White Collar Crime, Anti-Corruption & Fraud

Trust accounts hold significant funds on behalf of clients across legal, real estate, and strata management sectors, yet weak controls and high transaction volumes create...

Two young men face criminal charges after allegedly accessing confidential Commonwealth Bank customer records without authorisation, including Prime Minister Anthony Albanese's banking details. The case highlights how everyday employees with legitimate system access can face serious criminal penalties under NSW privacy laws, even when sophisticated hacking tools aren't involved.

Australian CTP Scheme administrators are seeking stricter punishments for fraudulent and misleading conduct, with a recent NSW prosecution resulting in a 16-month prison sentence. The decision highlights a broader shift towards stronger enforcement and a clear deterrent for fraudulent claimants.

Being charged with a criminal offence can affect more than your court case. It can impact your job, professional licence, and reputation. In Queensland, many professions have laws that require you to tell your regulator if you are charged or convicted.

Facing a first court appearance can feel overwhelming. If you have received a Notice to Appear (NTA) for a criminal charge in Queensland, it is important to know what to expect on the day. This guide explains where to go, how to prepare, and what will happen in court.

In this case, the Supreme Court of Queensland assessed an arson defence without clear proof of how the fire started, placing weight on the insured’s financial position, pre‑loss actions and post‑event behaviour when considered together.

Explores reasoning behind recent PM decision & key lessons for health professionals navigating professional conduct standards.

TerraCom has been ordered by the Federal Court of Australia to pay an AUD7.5 million civil penalty for retaliating against a whistleblower in proceedings commenced by the Australian Securities & Investments Commission (ASIC).

Although registered mortgages are generally protected under indefeasibility of title, fraud can override this protection, so lenders beware!