Australian Bushfire Crisis: Beware of Fraudsters
Whilst civilians from all around the country and overseas have united to raise millions of dollars for both human and animal victims... Read More
THE ATO AND LEGAL PROFESSIONAL PRIVILEGE
For some time now the ATO has expressed concerns that companies have inappropriately tried to use legal professional privilege in an attempt... Read More
Dual fraudsters face 20 years in jail
Dual fraudsters face 20 years in jail 8 July 2019 Josie and Alvaro Gonzalez face jail terms of up to 20... Read More
Andrew Tragardh Secures Australia’s First Cryptocurrency Freezing Order
When a person/organisation realises they are the victim of fraud, the first task is to identify the culprit and prevent them from... 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
Andrew Tragardh presents to the team at Ferrier Hodgson
It was a pleasure to speak at lunchtime today to the team at Ferrier Hodgson in Melbourne on the topic Commercial Fraud in... Read More
Freezing orders in fraud cases
A freezing order is a very powerful Court injunction which prevents a person or company from removing, transferring or hiding assets which... Read More
Cyber Security – Mandatory Data Breach Notification Regime
The Privacy Amendment (Notifiable Data Breaches) Act 2017 (Cth) commences effect on 22 February 2018, when specified organisations and entities including Australian... Read More
Should I go to the police if I’ve been defrauded?
Decisions you make now are vital. You probably feel angry, betrayed and are in disbelief that someone you trusted has defrauded you.... Read More
Álvaro & Josie Gonzalez face allegations they duped $17m from insurance honchos.
HUSBAND and wife lawyers are alleged to have duped insurance company bosses out of $17 million in two years. -Mark dunn, Herald... Read More