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Australia's biggest fraud cases revealed | Sunshine Coast Daily


Crime
by David Aidone and Zoe Smith
24th Feb 2021 5:34 AM
Premium Content
 
Some siphoned millions from their employers to splash the cash on luxury lifestyles, while others defrauded Centrelink. These are Australia s biggest fraud cases.
Melissa Caddick has disappeared. Picture: Andy Baker
MELISSA CADDICK
Sydney businesswoman Melissa Caddick vanished hours after federal investigators raided her $6-million Dover Heights home as part of an investigation into the misappropriation of clients funds.
About $20 million in ­clients funds passed through Ms Caddick s accounts ­between January 2018 and September 2020.
The Australian Securities and Investments Commission (ASIC) began investi­gating the 49-year-old last year after a tip-off that she was using someone else s financial services licence. ....

South Australia , South Melbourne , New South Wales , Western Australia , Dover Heights , Stephen Mcewan , Alan Tyor , Rosemary Rogers , Andy Baker , Andrew Thornton , Jocelyn Zakhour , Joel Barlow , Alan Bond , Connie Paglianiti , Michael Ray , Gregory Lyons , Louis Vuitton , Liz Gaynor , Melissa Caddick , Joshua Kitson , Sa District Court , Queensland Health , Rajina Subramaniam At Central Local Court , Catholic Church , Human Group , Supreme Court ,

Australia's biggest fraud cases revealed


Crime
by David Aidone and Zoe Smith
24th Feb 2021 6:34 AM
Premium Content
 
Some siphoned millions from their employers to splash the cash on luxury lifestyles, while others defrauded Centrelink. These are Australia s biggest fraud cases.
Melissa Caddick has disappeared. Picture: Andy Baker
MELISSA CADDICK
Sydney businesswoman Melissa Caddick vanished hours after federal investigators raided her $6-million Dover Heights home as part of an investigation into the misappropriation of clients funds.
About $20 million in ­clients funds passed through Ms Caddick s accounts ­between January 2018 and September 2020.
The Australian Securities and Investments Commission (ASIC) began investi­gating the 49-year-old last year after a tip-off that she was using someone else s financial services licence. ....

South Australia , South Melbourne , New South Wales , Western Australia , Dover Heights , Stephen Mcewan , Alan Tyor , Rosemary Rogers , Andy Baker , Andrew Thornton , Jocelyn Zakhour , Joel Barlow , Alan Bond , Connie Paglianiti , Michael Ray , Gregory Lyons , Louis Vuitton , Liz Gaynor , Melissa Caddick , Joshua Kitson , Sa District Court , Queensland Health , Rajina Subramaniam At Central Local Court , Catholic Church , Human Group , Supreme Court ,

Australia's biggest fraud cases revealed | Coffs Coast Advocate

From siphoning millions to rorting Centrelink, these are the accused fraudsters behind the nation’s most shocking cases. ....

South Australia , South Melbourne , New South Wales , Western Australia , Dover Heights , Stephen Mcewan , Alan Tyor , Rosemary Rogers , Andy Baker , Andrew Thornton , Jocelyn Zakhour , Joel Barlow , Alan Bond , Connie Paglianiti , Michael Ray , Gregory Lyons , Louis Vuitton , Liz Gaynor , Melissa Caddick , Joshua Kitson , Sa District Court , Queensland Health , Rajina Subramaniam At Central Local Court , Catholic Church , Human Group , Supreme Court ,

Australia's biggest fraud cases revealed | Byron Shire News

From siphoning millions to rorting Centrelink, these are the accused fraudsters behind the nation’s most shocking cases. ....

South Australia , South Melbourne , New South Wales , Western Australia , Dover Heights , Stephen Mcewan , Alan Tyor , Rosemary Rogers , Andy Baker , Andrew Thornton , Jocelyn Zakhour , Joel Barlow , Alan Bond , Connie Paglianiti , Michael Ray , Gregory Lyons , Louis Vuitton , Liz Gaynor , Melissa Caddick , Joshua Kitson , Sa District Court , Queensland Health , Rajina Subramaniam At Central Local Court , Catholic Church , Human Group , Supreme Court ,

Paedophile jailed for maintaining sexual relationship with pregnant teenager in state care


Paedophile jailed for maintaining sexual relationship with pregnant teenager in state care
ThuThursday 10
updated
ThuThursday 10
Philip Edwin McIntosh was sentenced in the District Court.
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A paedophile who was living with his victim while she was in state care resumed a sexual relationship with the pregnant young teenager after he was arrested and then released from police custody.
Key points:
Philip Edwin McIntosh pleaded guilty in the SA District Court to child sex offences
His victim was aged either 13 or 14 when he started contacting her and then moved in with her
McIntosh received a discounted sentence because of his early guilty pleas ....

Sophie David , Rachel Sanderson , Philip Edwin Mcintosh , Sa District Court , Department For Child Protection , Australian District Court , Edwin Mcintosh , South Australian District Court , Child Protection Minister Rachel Sanderson , Judge Sophie David , Child Protection , Judge David , சோஃபி டேவிட் , ரேச்சல் சாண்டர்சன் , பிலிப் எட்வின் ம்ஸிஂடோஶ் , ச மாவட்டம் நீதிமன்றம் , துறை க்கு குழந்தை ப்ரொடெக்ஶந் , ஆஸ்திரேலிய மாவட்டம் நீதிமன்றம் , எட்வின் ம்ஸிஂடோஶ் , தெற்கு ஆஸ்திரேலிய மாவட்டம் நீதிமன்றம் , குழந்தை ப்ரொடெக்ஶந் அமைச்சர் ரேச்சல் சாண்டர்சன் , நீதிபதி சோஃபி டேவிட் , குழந்தை ப்ரொடெக்ஶந் , நீதிபதி டேவிட் ,