by admin | Jan 30, 2019 | News & Analysis
The arrest of the ex-RSL NSW president on fraud charges has reignited calls to fix state fundraising laws, as sector experts say the state laws played no role in the regulation of the charity....
by admin | Jan 30, 2019 | News & Analysis
Whistleblowers haven’t received sufficient recognition for their role in stopping tax dodging. But if the findings from corporate fraud apply, then they may be as vital as auditors and financial regulators put together. It’s time we protected – and rewarded – those...
by admin | Jan 30, 2019 | News & Analysis
Due to the scale of cryptocurrency,(ie being a currency, asset, infrastructure etc) it makes holistic regulation difficult. These factors may currently be inhibiting regulatory changes. Global cryptocurrency-bodies are instead consolidating around cryptocurrency...
by admin | Jan 29, 2019 | News & Analysis
A 78 year old lady was scammed out of $30,000 by criminals pretending to be from a law enforcement agency trying to catch scammers....
by admin | Jan 29, 2019 | News & Analysis
Blockchain forensics firm Chainalysis, has revealed that just two hacking groups are behind about $1 billion in cryptocurrency thefts – more than half the amount stolen in the last two years....
