#asic-investigation

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World news
fromReadWrite
1 week ago

Ex-NDIS director accused of gambling with $858K provider funds

Former NDIS provider director Byson Turner is accused of diverting $858,948 to personal gambling accounts and faces multiple charges including up to 15 years' jail.
Tech industry
fromAbc
2 months ago

Meta ran ads for alleged bond scam that defrauded millions from investors

Meta advertisements helped lure about 80 Australians into a fraudulent bond scheme that allegedly stole roughly $23 million from investors.
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