by admin | Apr 29, 2019 | News & Analysis
A report released today from the Australian Small Business and Family Enterprise Ombudsman (ASBFEO,) looks at the ATO’s use of various debt recovery actions. 159 complaints were made regarding heavy handed debt recovery actions, however the ATO claims it only...
by admin | Apr 28, 2019 | News & Analysis
Apple CEO Tim Cook stated at the TIME 100 summit, that technology should be regulated with greater consumer protection. He stated that cryptocurrencies have the power to bring new opportunities into the traditional financial sector, however reaping these benefits will...
by admin | Apr 27, 2019 | News & Analysis
Norav Modi, the “jeweller to the stars”, is behind bars after a year-long Interpol-led manhunt led to his arrest in central London on March 19. According to investigations Modi and his co-conspirators, illegally borrowed approximately $US4 billion over a...
by admin | Apr 26, 2019 | News & Analysis
Nirav Modi (India’s leading diamond retailer) is now in prison of fraud on a truly massive scale....
by admin | Apr 26, 2019 | News & Analysis
Anna Sorokin, who was accused of posing as a socialite at some of New York City’s hottest nightclubs, hotels and even banks, has been convicted of fraud. She has been accused of forging financial records in an application for a $22 million loan and other...
