by admin | Aug 27, 2018 | News & Analysis
Concerns that draft legislation Telecommunications and Other Legislation Amendment (Assistance and Access) Bill 2018 could reduce the security of online communications services, despite government pledge....
by admin | Aug 27, 2018 | News & Analysis
A baker had his identity stolen and was unwittingly convicted of corporations offences after falling into the clutches of a tax evasion syndicate. It is alleged the scheme involved stripping businesses of their cash and assets in order to cheat the tax office and...
by admin | Aug 27, 2018 | News & Analysis
The national consumer watchdog has revealed that Australian citizens have lost $4.4 million to scammers trying to gain access to their computers and scams impersonating well-known brands or the police in order to steal money or banking information....
by admin | Aug 24, 2018 | News & Analysis
Peter Daly, whose network of companies is being investigated by ASIC, has admitted to borrowing clients’ money to resolve personal financial difficulties and to settle a colleague’s divorce. ASCI stated that Mr Daly’s companies have mismanaged funds,...
by admin | Aug 23, 2018 | News & Analysis
Shaver Shop has revealed it was defrauded $327,000 by a store manager who sold stock through daigou channels. These are shoppers who buy local products to sell to clients in China – at prices significantly below cost of goods. The manager falsified transactional...
