by admin | Nov 21, 2018 | News & Analysis
The financial services royal commission has moved on to its second big bank CEO, Brian Hartzer of Westpac. He was questioned about car loan fraud and Westpac continuing to automatically increase credit card spending limits despite advice from ASIC....
by admin | Nov 19, 2018 | News & Analysis
There are calls for new regulations to protect workplace whistleblowers, after research found the vast majority of those speaking out face negative repercussions. Research drew on the experiences of 17,778 individuals from 46 separate organisations in Australia and...
by admin | Nov 19, 2018 | News & Analysis
A former banker who is suffering repeated online attacks on his character and integrity after becoming a witness for ASIC (as part of its investigation of a $65 million property spruiking racket) has warned other people to “run like they’re on fire”...
by admin | Nov 16, 2018 | News & Analysis
National Australia Bank chief executive Andrew Thorburn, has been accused of receiving a luxury Fiji holiday and a Thermomix, as a bribe to win millions of dollars of contracts from NAB. Police have been assessing if the NAB contracts awarded to the Human Group, were...
by admin | Nov 16, 2018 | News & Analysis
Four men from Slovenia and the UK, who planned a short stay in Perth, are accused of registering multiple fake businesses, in order to purchase bank-issued EFTPOS machines and carry out $45,000 worth of fraudulent credit card transaction. They now face the prospect of...
