by admin | Jun 7, 2019 | News & Analysis
Human right groups claim the recent raids and warnings to the media are attacks on freedom of the press and an attempt to intimidate both journalists and whistleblowers. Some discussion on how the Government is quietly defending the raids and Australia’s new espionage...
by admin | Jun 6, 2019 | News & Analysis
Online crime is considered by fraudsters to be highly profitable, with minimal risk of arrest. Evidenced by the fact, than 60,000 scams have been reported to the Australian Competition and Consumer Commission’s Scamwatch website and more than $35 million in losses has...
by admin | Jun 6, 2019 | News & Analysis
Australian tax officials are investigating a dozen transnational high-end tax avoidance schemes detected by the J5 (Joint Chiefs of Global tax Enforcement) The J5 consists of criminal intelligence communities from Australia, Canada, the Netherlands, the United Kingdom...
by admin | Jun 6, 2019 | News & Analysis
The NSW Court of Criminal Appeal directed that a verdict of ‘acquittal’, be entered for charges of tax evasion and money laundering, for former finance professor and Macquarie bank executive Dr Tony Castagna and accountant Robert Agius. This was mainly because the...
by admin | Jun 6, 2019 | News & Analysis
A new report by a leading cybersecurity firm finds that 83% of healthcare organisations have been a target for criminal hackers due to the premium that black markets place on private health information—and in particular, the credentials of physicians that can be used...
