Latest Financial Investigations News

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Straker Probes US Subsidiary Fraud with US$4 Million Misappropriated

Straker Limited uncovers approximately US$4 million in fraudulent transactions at its US subsidiary, prompting forensic investigations and share trading suspension.

Sophie Babbage

1 June 2026

Boom Logistics’ Ex-CEO Resigns Amid $1M Credit Card Misuse Probe

Boom Logistics has confirmed the resignation of former CEO Ben Pieyre following investigations into his unauthorised use of company funds, with losses estimated under $1 million and ongoing inquiries underway.

Victor Sage

4 Sept 2025