by admin | Sep 18, 2019 | News & Analysis
Principal of a private Logan school (Paul Thomson) and three of his family members, have been charged with fraud offences over the financial management of the school.. It has been alleged $4.6 million of college money was taken and used for items including luxury...
by admin | Sep 17, 2019 | News & Analysis
An alleged $10 million international identity theft syndicate, has drained at least 70 Superannuation and share trading accounts. https://www.itnews.com.au/news/cyber-fraud-hits-superannuation-share-accounts-531100...
by admin | Sep 16, 2019 | News & Analysis
The Chinese community in Australia is the prime target of two “cruel” and elaborate extortion scams, resulting in more than $1.5m being stolen from victims....
by admin | Sep 14, 2019 | News & Analysis
PayPal is concerned about the future of Facebook-backed cryptocurrency Libra which will roll out in 2020. Central banks, governments and regulators question how it would be regulated....
by admin | Sep 14, 2019 | News & Analysis
French politician Patrick Balkany who had been under investigation since 2013 has been convicted of tax fraud. The court finding he had deposited millions of euros in a Swiss bank account....
