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Key revelations from the banking inquiry – 1 February 2019

by admin | Feb 1, 2019 | News & Analysis

Article describes the key shocks and revelations from the banking royal commission including the $1 billiion fees from no service scandal, charging dead people fees, the AMP scandal, witness collapses, aggressive sales tactics, drought stricken farmers, small business...

US charges China’s Huawei with bank fraud, stealing trade secrets – 1 February 2019

by admin | Feb 1, 2019 | News & Analysis

The United States justice charged China’s Huawei Technologies Co, its chief financial officer (Meng Wanzhou) and two affiliates with bank and wire fraud, obstructing justice and conspiring to steal trade secrets....

Justin Luke Yianakis charged with 29 Gunnedah fraud offences, denied bail in Tamworth court – 1 February 2019

by admin | Feb 1, 2019 | News & Analysis

A GUNNEDAH man is charged in connection to attempting to defraud a bank of almost $3 million, using fraudulent cheques. He used multiple identities and presented false cheques to buy bitcoin for on selling....

Worrying texts expose new ‘spoofing’ scam technique – 1 February 2019

by admin | Feb 1, 2019 | News & Analysis

Aussies are being hit with seemingly legitimate texts from the “ATO”, but the tax office says they point to a disturbing new type of scam whereby scammers manipulate the calling line identification number....

Shirtfront: Rhodes & Beckett alleges website ‘held to ransom’ – 31 January 2019

by admin | Jan 31, 2019 | News & Analysis

The high-end suit and shirt maker Rhodes and Beckett is in dispute with Rockstarz (private entity group who supplied their IT ) over possible theft of intellectual property, theft of inventory, company funds and corporate fraud...
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