by admin | Jul 18, 2020 | News & Analysis
The corporate regulator spent almost two years plotting its investigation into Regal Funds Management before it called in the Australian Federal Police to raid the high-profile hedge fund’s office in Sydney....
by admin | Jul 17, 2020 | News & Analysis
A woman who exploited her job as a court registrar to hack into a computer system and issue a false intervention order against a friend’s ex-partner, has been jailed for at least 13 months....
by admin | Jul 17, 2020 | News & Analysis
ASIC has charged businessman and former federal MP Clive Palmer with fraud, relating to two payments worth more than $12m. The fraud and corporate misconduct offences carry lengthy prison sentences and were over the alleged diversion of at least $10m to the benefit of...
by admin | Jul 17, 2020 | News & Analysis
A Twitter breach allowed hackers to tweet a Bitcoin spam message from high profile accounts such as Elon Musk, Jeff Bezos and Bill Gates to all their followers. They posted a double-your-money bitcoin scam, alongside a bitcoin wallet code for people to drop their...
by admin | Jul 16, 2020 | News & Analysis
ASIC is concerned at the number of transactional criminals who can be based anywhere in the world. They are capable of switching off a particular scam quickly, if they discover law enforcement bodies across the globe have discovered it....
