Commonwealth Offences

What is a Control Order Under the Criminal Code Act 1995?

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A Sydney man has been arrested and charged with three counts of contravening a control order issued by the Federal Court of Australia. 25-year old Radwan Dakkak pleaded guilty in December 2020 to two counts of associating with a terrorist...

What are ‘Darknet Markets’?

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An Australian man stand accused of being the mastermind behind the darknet’s biggest marketplace. The site, known as ‘DarkMarket’, has already been shut down, but police allege the website had been used to facilitate the purchase and supply of prohibited...

Donald Trump Permanently Suspended from Twitter

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Scenes of the mob attack on US Congress earlier this week shocked the world. Five people have died as a result of Trump supporters breaking into the US Capitol Building last week disrupting the certification of Joe Biden as the...

The Offence of Conspiracy to Defraud the Commonwealth

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It’s a trial with all the hallmarks of a great blockbuster movie. Two siblings, Adam and Lauren Cranston, whose father is the former deputy commissioner of the Australian Taxation Office (ATO), along with lawyer Dev Menon and referrer Jay Onley,...

The Offence of Advocating Terrorism in Australia

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A New South Wales teenager has been arrested and charged with terrorism offences. In documents handed up to Albury Local Court, police allege that 18 year old Tyler Jakovac from Albury on the NSW-Victoria border used an encrypted online messaging...

Australia Must Take Action Against Alleged War Criminals

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Only days after the release of the Brereton Report into alleged war crimes committed by Australian Special Forces in Afghanistan, a sickening photo has emerged of an Australian soldier drinking from a prosthetic leg, believed to have come from a...

Former Journalist Charged with Terrorism Offences

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A former journalist has been arrested and charged with planning a terrorist attack in Bundaberg, Queensland. James Waugh worked for local newspapers in the Canberra region and, in 2018, had access to the Federal Press Gallery at Parliament House. It’s...

Biggest Ever Anti Money Laundering Payout, But No Executives Criminally Prosecuted

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Banking giant Westpac admitted this week that it systematically contravened anti money laundering and counter terrorism financing laws, and has been ordered to pay a fine of $1.3 billion - which is the biggest in Australia’s history. But many are...

Another Data Breach Raises Concerns About the Safety of Personal Information

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NSW Transport has yet to inform more than 50,000 Australian driver licence holders that their personal data was uploaded and left exposed in open cloud storage. The licences were discovered last week by a Ukranian security consultant who stumbled across...

Three Charged Over Alleged COVID-19 Superannuation Scam

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Three women from Queensland have been charged after allegedly attempting to access other people’s superannuation. Police allege the women submitted false claims to gain early access to other people’s superannuation, and charged them with a range of offences including: Conspiring...
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