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The Sure Thing podcast: How Facebook helped crack Australia’s biggest insider trading scam – The Australian Financial Review

A new podcast reveals how NAB trader Lukas Kamay made $7.8 million from a toilet cubicle at the bank’s Melbourne HQ, before he was undone by sleuthing on Facebook….

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Mr Wealands, who led the 2014 investigation, speaks publicly for the first time as does his AFP colleague, Kylie Standing, and veteran ASIC investigator Raymond Waschl.
Yes, I felt the pressure. I mean everyone from my boss to their boss or their boss boss was very, very interested in the outcome of this investigation, said Mr Waschl.
This is probably one of the biggest matters that ASIC has been involved in.
The Sure Thing charts the formulation of a near-perfect plan by Hill and Kamay during a…

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