by admin | Sep 21, 2018 | News & Analysis
An internal document detailing the culture inside the billion-dollar financial advice business Linchpin Capital Group, suggests the firm was lying to regulators, ignoring its investors, misusing funds and associating with “many undesirables”....
by admin | Sep 21, 2018 | News & Analysis
One of Australia’s most notorious scam artists is continuing to run a business that rips off vulnerable students while he is out on bail appealing his conviction and sentence. Eddie Kang was sentenced to 12 months in prison in March 2017 after he was convicted...
by admin | Sep 21, 2018 | News & Analysis
The latest innovation in the fast-moving world of cryptocurrencies is the “stablecoin” – cryptocurrencies pegged to fiat currencies – in this case the Australian dollar. Emparta has been talking to regulators and the partners plan to launch the coin...
by admin | Sep 21, 2018 | News & Analysis
ABC investigation uncovers evidence of a convicted fraudster who is continuing to take tens of thousands of dollars off foreign students. He promises them visas and jobs, but they never eventuate and one woman found herself deported without a visa. Eddie Kang was...
by admin | Sep 20, 2018 | News & Analysis
In this paper Maddocks has collaborated with the Australian Institute of Criminology, to publish data and some key findings on the current trends on fraud and corruption at a Commonwealth level....
