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New case study: Fraud to finance a gambling addiction

15 April 2016

A law enforcement investigation identified a former solicitor who stole more than AUD1 million from individuals, businesses and financial institutions as part of an elaborate mortgage refinancing fraud. The offender’s financial crimes may have been motivated by his long-term gambling addiction.

Read the full case study in the Case studies hub.

Last modified: 15/04/2016 13:25