by admin | Nov 14, 2019 | News & Analysis
Police have confirmed that up to $2000 worth of counterfeit cash may be circulating in the Biloela and Gladstone area. The bills with Chinese text on them are used by banks to train Chinese bank tellers in Australian currency....
by admin | Nov 14, 2019 | News & Analysis
ASIC asks Federal Court to inquire into conduct of Members Alliance liquidator Jason Bettles, because it is concerned that he failed to maintain independence, did not exercise the degree of care and diligence required of a liquidator and failed to discharge his...
by admin | Nov 13, 2019 | News & Analysis
The state government will be deploying a new fleet of state-of-the-art aerial drones (ie with thermal imaging technology, High Def recording cameras etc) They will be used in criminal investigations and search and rescue operations....
by admin | Nov 13, 2019 | News & Analysis
One of the major focuses of the National Proceeds of Crime Conference being held in Brisbane this week, is cryptocurrency and tech savvy criminals who use the dark web, social media etc. Over the last 10 years the joint Criminal Asset Confiscation Taskforce has seized...
by admin | Nov 13, 2019 | News & Analysis
NAB has admitted to 255 out of 297 alleged breaches of the Credit Act arising from a controversial home loan referral program. The maximum penalty for one breach of S31(1) is 1.7to 1.8mil. The Federal Court is yet to deliver its judgement....
