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Ex-security company boss in massive fraud, firearms case back in hot water

Fraud Alert:

Today’s Fraud News from around the world:

Ex-security company boss in massive fraud, firearms case back in hot water: The police's national investigation unit is probing the former head of the Red Ants, in a mammoth case stretching across provinces and involving …: Google Alert – Fraud

Tax fraud allegation could undermine trillion dollar investigations, senator says: The arrest of Adam Cranston over an alleged $ 165 million tax fraud could have serious consequences for the Australian Taxation Office and even the …: Google Alert – Fraud

Ex-security company boss in massive fraud, firearms case back in hot water: These include counts of fraud, theft and the possession of unlicensed firearms. News24 understands Klassen also has issues relating to the SA …: Google Alert – Fraud

ATO fraud: The simple payroll company behind an alleged 5m scam: Nine people have been arrested in an alleged $ 165 million scam that has engulfed one of the Australian Tax Office's most senior officers and his …: Google Alert – Fraud

Paul Hogan's lawyer reacts to tax fraud: Andrew Robinson, who represented Paul Hogan during project Wickenby, and who the ATO pursued for eight years, talks to Ross about the tax …: Google Alert – Fraud

Cannabis farm mother got her house through mortgage fraud: Walker, now of Rochdale, admitted fraud by false representation but escaped jail after telling a judge she is now pregnant with twins. She was …: Google Alert – Fraud

How the alleged 5m tax fraud syndicate unravelled: One of the largest tax fraud syndicates in the country's history unravelled in spectacular fashion above the clothing boutiques and trendy cafes of …: Google Alert – Fraud

Australian Tax Official Suspended After Son Is Charged in Alleged Fraud: CANBERRA, Australia—A top Australian tax official who has helped lead global tax-evasion investigations is caught up in one of the country's biggest …: Google Alert – Fraud

The close calls that almost derailed a 5 million 'tax fraud' syndicate: An alleged $ 165 million tax fraud syndicate stretching from one of the country's highest tax officials to struggling drug addicts was almost derailed by a …: Google Alert – Fraud

How the alleged 5m tax fraud worked: *Police allege the conspirators ran a legitimate payroll company called Plutus and accepted money from clients to process payroll on their behalf.: Google Alert – Fraud