Articles sur Fraud

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Banking inquiries in their current form serve as political theatre, rather than as a genuine form of accountability. Lukas Coch/AAP

Banking inquiry findings – ask the wrong questions get the wrong answers

Members of House Standing Committee on Economics should be asking the directors of Australia's Big Four banks (not the CEOs) different questions, if they really want the right answers.
Head of South Africa’s National Prosecuting Authority, Shaun Abrahams, dropped a fraud charge against the finance minister Pravin Gordhan. Siphiwe Sibeko/Reuters

South Africans learn that the law can be a double-edged sword

South Africa’s National Prosecuting Authority charged the country’s finance minister Pravin Gordhan and two of his former colleagues at the tax authority, Ivan Pillay and Oupa Magashule, with fraud last…
Parliamentary budget offices are considered international best practice – they are intended to bring more honesty to the budget process. Shutterstock

Who watches the watchmen? Lessons from Uganda’s budget office

The scandal at Uganda's Parliamentary Budget Office shows that figuring out the proper roles, functions, internal controls, and capacities is more pressing than ever.
The cover of the ‘Weekly Standard’, February 2016.

There should be no monkeying about with hate speech

Two recent controversial cartoons depicting people as apes have raised an important question: what are the legal and philosophical distinctions between harm and offence?
Online fraud can lead to desperate measures for the victims so we need to do more to help them. Shutterstock/Photographee.eu

Why we need to do more for the victims of online fraud and scams

Too often the impact of online fraud on people is trivialised, minimised or not even acknowledged by law enforcement agencies, families and friends. But we can do more to help them.
Several preventative measures can be taken to reduce the impact of fraudulent property industry behaviour on consumers. AAP/Dan Peled

How can we arrest the rise in white-collar crime in Australia’s property industry?

Consumers lose out when a real estate agent acts fraudulently – be that false advertising, deceptive conduct or misusing trust funds. Research shows a link between such misconduct and lower regulatory and educational standards.

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