by Regents Risk Advisory | Mar 19, 2011 | Fraud & Integrity, Fraud Money Laundering
Gift card vouchers can be the perfect solution for a birthday when you’re not sure which present to buy. Simply pay cash at the store or shopping mall and transfer the same value onto the voucher to be used at the designated outlets. Travellers Cheques have been...
by Regents Risk Advisory | Feb 14, 2011 | Corruption, Fraud & Integrity
The new Indian sports minister has sacked the chief organiser of 2010 scandal-ridden Delhi Commonwealth Games as the coalition government suffers a string of corruption scandals and thus seeks to repair its own public image. Ajay Maken said he took the decision...
by Regents Risk Advisory | Feb 13, 2011 | Corruption, Fraud & Integrity
A senior Woolworths executive and an alleged co-conspirator both face criminal charges following a protracted investigation into a corruption kickback scheme operating inside Australia’s major supermarket chain. In January 2011, Bill Harvey, formerly Woolworth’s...
by Regents Risk Advisory | Dec 4, 2010 | Fraud & Integrity, Fraud Money Laundering
The man behind Australia’s largest Ponzi scheme has indicated that he will plead guilty to over forty separate charges in the Supreme Court despite earlier insisting he was innocent and would contest the charges.The flameout which became Chartwell Enterprises was...
by Regents Risk Advisory | Nov 4, 2010 | Miscellaneous
Most of us at one time or another has wished we could simply disappear. To walk away and not be followed by those irritating phone calls, SMS messages, emails, FaceBook alerts and utility bills! The wish is usually fleeting and we return to getting on with our lives....