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Nick Miller

Nick Miller

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fraud

Published work 

Panama Papers scandal: who are the biggest names?

April 5, 2016 admin business, corruption, David Cameron, FIFA, fraud, Iceland, offshore, Panama papers, politics, Ukraine

Here are some of the biggest names caught up in the Panama Papers scandal. Read more: http://www.theage.com.au/world/the-big-names-caught-up-in-the-panama-papers-scandal-20160404-gny4zw#ixzz44vqB7lcp

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Published work 

Busting the boiler room

March 28, 2016 admin australia, boiler room, business, feature, fraud, Hong Kong, Jack Flader, James Sutherland

InvestigatingĀ a case that cast a spotlight on the murky world of boiler-room scams and thrust into the spotlight againĀ one of

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Published work 

Trio Capital’s Jack Flader flags a comeback

March 28, 2016 admin australia, boiler room, business, fraud, Hong Kong, Jack Flader, James Sutherland, UK

The man accused of, but never charged with, masterminding the rip-off of millions from Australian super funds says he may

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Published work 

Bernie Ecclestone, life in the fast lane

September 8, 2013April 20, 2014 admin Bernie Ecclestone, feature, fraud, Grand Prix, profile, racing

A profile of super-rich F1 supremo Bernie Eccelstone, as he faces charges relating to alleged tax fraud. Read it here.

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