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Surveillance state: NSW intensifies citizen tracking – 4 November 2018

by admin | Nov 4, 2018 | News & Analysis

NSW police and crime agencies are preparing to use a new national facial recognition system, to rapidly match pictures of people captured on CCTV with their driver’s licence photo. Under new laws the federal and state governments will be able to access data and...

ASIC seizes assets of an investment firm that has raised millions and is being sued for fraud in the US – 2 November 2018

by admin | Nov 2, 2018 | News & Analysis

ASIC has obtained a court order to freeze the assets of Goldsky Asset Management and its founder, Ken Grace.The regulator alleges that Grace operated an unlicensed financial services company which raised $16 million from over 50 investors. ASIC then alleged that...

US official charged with Russia probe leak – 18 October 2018

by admin | Oct 18, 2018 | News & Analysis

A US Treasury Department official has been charged with leaking confidential documents relating to US President Donald Trump’s former campaign chief Paul Manafort, the Russian embassy and others to a reporter from digital media company BuzzFeed....

Plutus conspirators accused of controlling new network of payroll companies – 17 October 2018

by admin | Oct 17, 2018 | News & Analysis

Key conspirators charged in the Plutus tax fraud, allegedly secretly controlled a separate network of recruitment firms and payroll companies, that were wound up. They owed the tax office Pay as you go tax and GST....

Visa to stop Australian online merchants from storing credit card numbers – 17 October 2018

by admin | Oct 17, 2018 | News & Analysis

Australian internet stores will be stripped of their ability to store consumer credit card numbers on in-house IT systems under a radical payments security overhaul launched by Visa this week that mandates the use of tokens for online transactions....
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