by admin | Dec 18, 2018 | News & Analysis
A great article explaining tax implications of cryptocurrency in tax returns and changes to Australia’s anti-money laundering and counter-terrorism financing laws. Includes details about the requirements to register digital currency exchanges with the Australian...
by admin | Dec 17, 2018 | News & Analysis
ASIC is seeking court orders to have AMP’s law firm Clayton Utz, hand over documents that have been “withheld,” as part of its investigation into the wealth manage’rs fees-for-no service scandal....
by admin | Dec 17, 2018 | News & Analysis
Surveillance technology is raising privacy concerns around Australia but it may also allow older people to stay in their own homes for longer....
by admin | Dec 14, 2018 | News & Analysis
A computer genius who built his own “fraud machine” allowed him to change his voice, making it easier to pretend to be genuine bank customers when speaking to the banks over the phone, stole hundreds of thousands of dollars....
by admin | Dec 14, 2018 | News & Analysis
Zenik brokers who made nearly $1 billion in home loans for the big four banks and Macquarie Bank, has been found to make fraudulent mortgage applications using fake bank statements and signatures, fictitious jobs and fabricated payslips and letters of employment....
