by admin | May 2, 2019 | News & Analysis
Australian whistleblowers have traditionally received very little in the way of overt protection. But things are changing. A spotlight is now directly above corporate Australia, with the public expecting greater transparency and higher standards of governance. From...
by admin | May 2, 2019 | News & Analysis
Mayor Luke Smith from Logan council and seven councillors were last week charged with fraud by the Crime and Corruption Commission.The value of the fraud is at least $100,000 and carries a maximum penalty of 20 years. An eighth councillor has also been charged over...
by admin | May 2, 2019 | News & Analysis
Feezan Hameed Choudhary was reaping 2.8million each month as the ringleader of UK’s biggest-ever cyber scam. He phoned innocent customers posing as a bank official, putting on Scottish, Welsh and upper-class English accents and convincing them to hand over personal...
by admin | May 1, 2019 | News & Analysis
Liquidators have failed to track down the man behind an SA construction company (GNC Homes). He is being investigated for alleged insurance fraud and owes creditors nearly $3 million. Many of these creditors continue to suffer the personal and financial consequences...
by admin | Apr 30, 2019 | News & Analysis
The ATO will now use third party data and matching programs to track cryptocurrency, that has been used to move funds within the black economy and hide money offshore. It will also track those who should be paying taxes for capital gains....
