by admin | Sep 26, 2020 | News & Analysis
Crypto scams, fraud, and stealing have shattered approximately $1.4 billion of investors’ money. With the Covid-19 pandemic, crypto phishing and scams on the dark web, these criminals try to do all they can to scam people. Article outlines some of the trending...
by admin | Sep 25, 2020 | News & Analysis
The Australian tax office claims it has lost hundreds of millions of dollars, under mass tax evasion schemes allegedly run by professional advisers using “phoenixing”. The art of liquidating a company and allowing the directors to rise from the ashes in a new entity,...
by admin | Sep 25, 2020 | News & Analysis
ATLA is a registered native title corporation with about 850 members and receives millions of dollars in royalties from mining operations. The Registrar of Indigenous Corporations (ORIC) has placed the Adnyamathanha Traditional Lands Association (ATLA) under special...
by admin | Sep 25, 2020 | News & Analysis
A nationwide crackdown by the Fair Work Ombudsman has exposed 51 hospitality businesses, who have been exploiting vulnerable migrant workers, They have recovered more than $160,000 in unpaid wages. One business in the Victorian capital underpaid 11 workers nearly...
by admin | Sep 25, 2020 | News & Analysis
Detectives from the Financial and Cyber Crime Group have issued a warning to Queensland residents about a scam using Queensland Police Service phone numbers to legitimise government or bank impersonation scams. While this type of scam has been doing the rounds for...
