International fraud investigation and asset recovery agency, IFW Global, is investigating an Agarwood plantation management scam operating throughout Asia, Africa and the Middle East. IFW Global has received a number of complaints from investors...
While tens of millions of people around the world are in lockdown as the biggest disaster since WWII strikes with shocking and deadly ramifications, there is one dark area that needs just as much attention as social distancing.
According to the latest report by ACFE, more than half of organisations (53 per cent) that fall victim to occupational fraud never recover any of their stolen assets, which can run to millions of dollars. Knowing how to protect against...
Peter Foster at Gold Coast Airport yesterday as he is extradited to NSW. Picture: Steve Holland
RACEHORSE Azkadellia has been stood down amid an investigation into whether its real owner is notorious Gold Coast conman Peter Foster.
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...
A number of Facebook pages were set up last week alleging to be tributes relating to victims of the MH17 plane disaster. Each of these Facebook sites contained a website link to goalshighlights.com, a website purporting to promote soccer...
SOME of the worlds leading cyber crime fighters are meeting in Sydney to discuss the growing epidemic of technology and Internet related crime.
- 1
- 2
