An Introduction To The Legal Implications Of Cryptocurrency in Melbourne
With cryptocurrency coming into the mainstream after the Bitcoin boom, it is worth understanding the complex legal implications of cryptocurrency from experienced... Read More
Maximising Recovery By Andrew Tragardh Featured in the Law Institute Journal of Victoria
As a fraud barrister & solicitor specialising in commercial fraud and as a former member of the Victoria Police and certified fraud investigator,... Read More
Fraud & Extortion Squad – Victoria Police
On Friday 14th September I had the privilege of presenting to a full room of detectives in the Victoria Police Fraud &... Read More
Medicare Fraud
Department of Health fraud investigators have reportedly been told to reject Medicare fraud cases amounting to less than $30,000. Instead, these cases... Read More
Cryptocurrency And Blockchain Basics
Cryptocurrency: a digital currency in which encryption techniques are used to regulate the generation of units of currency and verify the transfer... Read More
Blockchain, Cryptocurrencies And The Law: An Introduction To Lex Cryptographia – Fraud Barrister
You are invited to join Melbourne fraud lawyer, Andrew Tragardh, at this upcoming seminar. Presented by The Victorian Bar, this session introduces... Read More
The dangers of cybercrime to lawyers and clients | Fraud Lawyers & Fraud Barrister
As the internet gets easier to access in the 21st century, it is not surprising to hear that Australian professional services are... Read More
4 Years’ Jail for Former Secretary of the National Union of Workers (NUW) Accused of Fraud | Fraud Barrister
Derrick Belan, the former secretary of the NUW NSW branch has been accused of fraud and jailed for 4 years for spending... Read More
Criminal charges to be brought upon ANZ | Fraud Barrister
ANZ has allegedly been involved in a criminal cartel arrangement and is facing criminal charges, says the Australian Competition and Consumer Commission... Read More
Case Update: ASIC v Geary
There has been a case update for ASIC v Geary. Appeal by ASIC against former officer of the Australian Wheat Board (AWB)... Read More