Wednesday 13 August 2014

Visa fraud suspects fled after wiring $1m overseas


A corrupt Immigration Department official and her husband helped run a $3 million criminal migration racket involving more than 1000 fraudulent visa applications.

Read more at : http://www.smh.com.au/federal-politics/political-news/visa-fraud-suspects-fled-after-wiring-1m-overseas-20140807-3dbmu.html

Deter the Inside Job. 5 Ways to Avert Employee Theft and Fraud.

Read more at: http://www.entrepreneur.com/article/235737