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IFW Global News and Insights

HOW TO CHOOSE A PROFESSIONAL PRIVATE INVESTIGATOR

Cybercrime is now the greatest threat facing businesses in Australia. The average cost of a data breach was $2.51 million last year, according to the Ponemon Institute, and this can be especially damaging for legal firms if their clients'...

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MELBOURNE INVESTORS STUNG IN GLOBAL FOREIGN EXCHANGE SCAM

HUNDREDS of people have been arrested over a huge international foreign exchange scam which has cost Australian investors millions.

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COPS ARREST NEARLY 500 IN ALLEGED ONLINE FRAUD IN PAMPANGA

MANILA, Philippines — Philippine police arrested nearly 500 people, including eight Israeli nationals, who they say were involved in an online investment fraud that victimised people overseas, including in Australia and South Africa, police said...

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ALLEGED FRAUD VICTIM DISCOVERED PETER FOSTER’S IDENTITY ONLINE

 Peter Foster at Gold Coast Airport yesterday as he is extradited to NSW. Picture: Steve Holland

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PONZI SCHEME CASE STUDY - PETER FOSTER AND THE SPORTS TRADING CLUB

 

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CONMAN PETER FOSTER LINKED TO FOUR RACEHORSES SUSPENDED BY RACING VICTORIA

RACEHORSE Azkadellia has been stood down amid an investigation into whether its real owner is notorious Gold Coast conman Peter Foster.

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CALL CENTRES: NEW BATTLE FRONT FOR FAKE DRUGS

By KATHY CHU And TREFOR MOSS

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FUGITIVE PETER FOSTER LOCATED BY IFW AND ARRESTED!

IFW’s cyber investigation team was instrumental in the arrest of  serial   con man , Peter Foster yesterday.  Foster has been on the run from police for the past year.  He was listed on Interpol’s most wanted list and was  rumoured  to be...

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ONLINE SPORTS BETTING FRAUD

Corruption Prevention Network Forum Online Sports Betting Fraud The Prevention Network (CPN) Annual Forum was held in Sydney on 12 September 2013. The genesis of the CPN came from practitioners getting together in the early 1990’s with officers...

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CARTOONIST DENIES INVOLVEMENT IN BETTING SCAM

ICONIC Australian cartoonist Larry Pickering has denied he was involved in a sports betting operation that saw more than 100 investors across Australia lose millions of dollars in life savings.

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