Employee sets up false company and steals $500,000

It is extremely easy to commit fraud but it is extremely hard to get away with it.An employee of a Sydney insurance company set up a fake company complete with a registered name, letterhead and a PO box number to defraud half a million dollars from her employer according to police prosecutors. The woman then allegedly used this company and several false documents to obtain a $720,000 loan to buy a house in Sydney's northern suburbs. Rose Marie Lo-Giudice, 39, appeared [...]

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17 staff sacked after taking advantage of faulty ATM machine

The overly generous ATM machine gave staff free cash then provided photographic evidence to management of their crime.17 staff at Luna Park, theme park in Sydney have been sacked after taking advantage of an ATM machine onsite that was dispensing $50 notes in the place of $20 notes. The Sydney Morning Herald reports that news of the fault spread quickly among employees, and some staff returned to the ATM multiple times to empty their bank accounts. The machine's camera was [...]

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