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White collar crime - Current Articles

ATO targeting property investors

ATO targeting property investors

A recent taxpayer alert [Trusts mischaracterising property development receipts as capital gains] concerning property development and the use of trusts is significant for property developers. Taxpayer Alert 2014/1, describes an arrangement whereby a trust undertakes property development activities as part … READ MORE

How your Fitbit data can and will be used against you in a court of law

How your Fitbit data can and will be used against you in a court of law

A legal case in Canada is breaking new ground by using data collected from a Fitbit to assess the relative fitness of a person making an injury claim. The law firm representing the claimant is hoping to demonstrate that their … READ MORE

Woman claims to be ‘Single mum’ in welfare fraud scheme

Woman claims to be ‘Single mum’ in welfare fraud scheme

A woman who claimed for years that she was a single mother to get Centrelink, tax and health benefits has been caught out after she went to court for a slice of her former “partner’s” property. The father was not … READ MORE

Firearms Licence: Colander head gear not the best idea

Firearms Licence: Colander head gear not the best idea

A South Australian atheist who successfully had his gun licence printed with a photo of him wearing a colander on his head has been forced to undertake a psychological test to prove he is fit to own firearms. Guy Albon, … READ MORE