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Australia > Types of Crime > Fraud

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SITE LISTINGS 
  • Campaign Against Fraudulent Medical Research
    Dedicated to promoting true health and a clean environment.
    www.pnc.com.au/~cafmr

  • Finance and Investment
    • Evergreen International Spot Trading Crisis
      Summary of Evergreen/First Equity currency trading scam. Includes contacts for assistance, legal documents, and progress report of the investigation.
      egassist.dms.com.au
  • Finance and Investment > HIH Insurance Group Inquiry
    • HIH Inquiry
      Related news articles, inquiry summary, and archives from the Sydney Morning Herald.
      www.smh.com.au/specials/hih
    • HIH Insurance
      Company site including details about the liquidation.
      www.hih.com.au
    • HIH Royal Commission
      Includes reference materials, hearing details, rulings, and the report by Justice Neville Owen on the failure of the HIH insurance group.
      www.hihroyalcom.gov.au
 



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