Police charge woman with 106 new offences in fraud investigation at Lake Illawarra – 13 January 2020

by admin | Jan 13, 2020 | News & Analysis

Police allege a woman on Illawarra used the identification of multiple people across the state to obtain personal loans, fuel cards and mobile devices without their permission, as well as forge medical certificates to avoid performing unpaid community service work....

Proposed cash ban is not about controlling your money, says Reserve Bank – 13 January 2020

by admin | Jan 13, 2020 | News & Analysis

The Reserve Bank has said the motive for the Federal Government’s $10,000 cash limit bill is to fight the black economy, by stamping out tax evasion, money laundering and other crimes. A Senate inquiry into the proposed law has received thousands of submissions,...

WA uni drops part of lawsuit against academic ‘whistleblower’, after cutting ties with agency he exposed – 13 January 2020

by admin | Jan 13, 2020 | News & Analysis

Murdoch University has dropped a major section of its lawsuit against Professor (Gerd Schroder-Turk) who blew the whistle over questionable international student intake practices. The professor claimed international students recruited via an Indian-owned agency were...

Lamborghini-driving drug accused fights AFP for return of assets – 12 January 2020

by admin | Jan 12, 2020 | News & Analysis

Mr Karagiozis, founded Australian cryptocurrency Auscoin and opened up many Bitcoin ATMs and souvlaki stores across the country. Officers from the AFP allege that Mr Karagiozis and his criminal syndicate used the dark web and Bitcoin accounts for the sourcing, payment...

SA Chapter End of Year Networking Lunchtime Session – Thu 26 Nov 2026

by admin | Jan 12, 2020 | Upcoming Events

Thursday 26 Nov 2026 Location: TBA (likely to be The Gilbert Street Hotel) More information to come