In recent months the Queensland District Court has found the directors of two former Queensland based companies guilty of fraud. This will hopefully bring a small amount of relief to those who have suffered at the hands of the fraudulent directors in question.
Showing posts with label executive w/10 fraud. Show all posts
Showing posts with label executive w/10 fraud. Show all posts
Monday, 26 September 2016
Monday, 4 July 2016
Freezing Orders Explained
Victims of white collar crime, whether large or small businesses, can all face a real dilemma when the crime is discovered – can we get our money back?
The answer may be to obtain an asset freezing order from the Courts.
The answer may be to obtain an asset freezing order from the Courts.
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