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Top News In Queensland Criminal Today - Breaking & Trending Today

Probe Cracks Multi-Million Dollar Illicit Tobacco, Vape Ring

Probe Cracks Multi-Million Dollar Illicit Tobacco, Vape Ring
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

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Gold Coast Property Developer Charged with Fraud

Miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers. ....

Michael David Steele , Southport Magistrates Court , Ea Invest Pty Ltd , Biggera Waters , Pty Ltd , Commonwealth Director , Queensland Criminal ,

Australia - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

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Dr Roger Munro pleads guilty to fraud charges following ASIC investigation

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Dr Roger Munro pleads guilty to fraud charges following ASIC investigation
Dr Roger Munro has pleaded guilty in the District Court of Queensland to three counts of fraud under s408C of the Queensland Criminal Code. Dr Munro was charged following an investigation by ASIC and was due to face a three-week criminal trial.
Dr Munro received funds from investors for a trading fund which he referred to as the TradeStation Futures Trading Fund (TradeStation). Dr Munro did not invest these funds into TradeStation as promised. Instead, Dr Munro dishonestly applied those funds to his own use or the use of another. Investors were not aware that their money was being used by Dr Munro is this way and Dr Munro continued to make representations to investors that their money was being invested in TradeStation by falsely reporting on the profits and losses being made by TradeStation. ....

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Case thrown out against cop accused of misusing computer

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A Calen police officer has been cleared of accusations he used a restricted computer without consent.
Senior Constable James Ian Hoggs was stood down from active duty while an investigation was conducted over allegations of unprofessional conduct and unauthorised access of confidential information.
The alleged offence occurred at the Calen police station on June 6 last year.
He was subsequently charged under section 408E of the Queensland Criminal code, which relates to computer hacking and misuse.
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