by admin | Jun 23, 2020 | News & Analysis
The Australian Competition & Consumer Commission has revealed that invoices being intercepted and manipulated or emails impersonating a CEO, robbed Australians of $132 million in 2019. In 2020 phishing and other cyber-based scams will increase further, especially...
by admin | Jun 22, 2020 | News & Analysis
Professor A J Brown who is a board member of Transparency International, globally and in Australia, explains the importance of whistleblower protection during the COVID-19 pandemic. He claims that whilst protections for private sector workers were strengthened under...
by admin | Jun 22, 2020 | News & Analysis
ASIC reports that Australians lost $2.5 billion to scammers over the past decade but actual losses were greater because one-third of people who were scammed did not report it....
by admin | Jun 19, 2020 | News & Analysis
Australian Prudential Regulation Authority (APRA) has announced that it has delegated certain enforcement powers to ASIC, which is currently conducting its own investigation into Westpac’s alleged contraventions of anti-money laundering laws....
by admin | Jun 18, 2020 | News & Analysis
The Senate has ordered the ATO to provide all documents relating to a public interest disclosure by ATO whistleblower Richard Boyle. Boyle took his claims public via an ABC Four Corners investigation because they were initially dismissed by the ATO....
