Tag: Fraud

Australians lost over $70 million to online fraud in 2009, with that figure just the tip of the iceberg reports the Australian Competition and Consumer Commission. “Scams continue to make up a large proportion of total complaints that the ACCC receives and more than 20,000 scam reports were made to the ACCC in 2009 – […]

Australia’s only survey on fraud in the not-for-profit sector has revealed that the incidence of fraud among respondents has fallen over the past two years and involves relatively small amounts of cash or inventory when compared with large public and private companies. The 2010 survey, conducted biannually by leading national accounting and advisory firm BDO, […]