by admin | Aug 9, 2019 | News & Analysis
Andrew Antoniolli misappropriated and fraudulently used the council’s community donation fund to buy charity items over 12 years. He claimed it was accepted practice at the council to buy auction items with council donation funds. The magistrate sentenced...
by admin | Aug 8, 2019 | News & Analysis
Investors have been tricked into a Gold Coast cryptocurrency scam that cost them almost $3 million, and for some a comfortable retirement. Three men and two women from the Gold Coast have been charged with fraud and money laundering as part of a criminal syndicate....
by admin | Aug 7, 2019 | News & Analysis
‘Whistleblower’ parking Inspectors who were sacked after they explained they were told to give ‘preferential treatment’ to members of Auburn council are launching a rare case under NSW Public Interest Disclosure Act – the state’s whistleblower protection regime....
by admin | Aug 7, 2019 | News & Analysis
Australia’s corporate regulator (ASIC) wants to hear from the public about how companies can better protect whistleblowers and wants feedback on exempting public companies that are small not-for-profits or charities from being required to have a whistleblower...
by admin | Aug 6, 2019 | News & Analysis
Australian fintech company eftsure has just secured an additional $2.5 million in funding to accelerate its growth and meet the demand for its protection platform, a unique solution to electronic payments fraud. Since its inception, eftsure has protected over $6...
