News

Department of Health fraud investigators have reportedly been told to reject Medicare fraud cases amounting to less than $30,000. Instead, these cases...

Blockchain, Cryptocurrencies And The Law: An Introduction To Lex Cryptographia – Fraud Barrister

03 Aug 2018

Andrew tragardh

You are invited to join Melbourne fraud lawyer, Andrew Tragardh, at this upcoming seminar. Presented by The Victorian Bar, this session introduces...

The dangers of cybercrime to lawyers and clients | Fraud Lawyers & Fraud Barrister

23 Jul 2018

Andrew tragardh

As the internet gets easier to access in the 21st century, it is not surprising to hear that Australian professional services are...

4 Years’ Jail for Former Secretary of the National Union of Workers (NUW) Accused of Fraud | Fraud Barrister

26 Jun 2018

Andrew tragardh

Derrick Belan, the former secretary of the NUW NSW branch has been accused of fraud and jailed for 4 years for spending...

Criminal charges to be brought upon ANZ | Fraud Barrister

22 Jun 2018

Andrew tragardh

ANZ has allegedly been involved in a criminal cartel arrangement and is facing criminal charges, says the Australian Competition and Consumer Commission...

Case Update: ASIC v Geary

08 Jun 2018

Andrew tragardh

There has been a case update for ASIC v Geary. Appeal by ASIC against former officer of the Australian Wheat Board (AWB)...

Former SA barrister dodges prison time after $180k theft

03 May 2018

Andrew tragardh

Former SA barrister dodges prison time after $180k theft A former Adelaide-based barrister has avoided prison after he was found to have stolen approximately...