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Australia’s unexplained wealth laws form part of a range of measures introduced in response to growing concern about the prevalence and impact of organised crime. The confiscation of criminal assets, including through the use of unexplained wealth legislation, seeks to undermine the business model of...
Biometric technologies make use of an individual’s unique biological characteristics to identify them in their dealings with government and business. Common biometrics include fingerprints, iris recognition, voice pattern recognition and facial recognition, among others.
There has been a considerable increase in...
Provides a better understanding of the nature of internal fraud against the Commonwealth, and the personal background details of those alleged to have committed the deception.
Foreword: Fraud against the Commonwealth is defined as ‘dishonestly obtaining a benefit or causing a loss, by...
Although fraud has been practiced throughout history, the advent of the internet has created new and effective avenues for targeting potential victims. Victims of online fraud experience substantial financial and other harms, resulting in annual losses in Australia of more than $2b, significant organisational disruption...