by admin | Jun 3, 2019 | News & Analysis
Concerns are raised about how facial recognition technology is used to police society in different parts of the world. The need for regulation is discussed as well as its breach of civil rights...
by admin | Jun 3, 2019 | News & Analysis
According to ASIC’s investigation, Daniel John Renneberg failed to act in the best interests of clients, including advising them to set up self-managed super funds with “completely unsuitable” limited recourse loans. Consequently, Renneberg has been...
by admin | Jun 3, 2019 | News & Analysis
A man and a woman have been charged over alleged separate frauds against the same financial institution totalling more than $500,000. They allegedly fraudulently lodged reimbursements and transactions from the institution’s internal accounts to personal accounts and...
by admin | Jun 3, 2019 | News & Analysis
Simone Semmens, a former television newsreader has denied she deliberately withheld more than $1.8 million in GST payments during a lucrative 10 year career of property development in Melbourne....
by admin | Jun 3, 2019 | News & Analysis
A senior manager at the Commonwealth Bank, who stole almost half a million dollars (to fund a gambling habit), decided not to report a member of his team for fraudulently transferring an alleged $64,000 to her personal account, just in case his own fraud was...
