by admin | Sep 20, 2017 | News & Analysis
Fuji Xerox has launched legal action against former executives following fraudulent accounting practices earlier this year, related to overstated revenue statements. It is believed the activity was linked to the company’s “sales at any cost” culture....
by admin | Sep 20, 2017 | News & Analysis
A former RSL president of NSW has admitted to using the charity’s funds for personal expenses, such as mobile phones, flights for his family and his own mortgage expenses. He confirmed that his 2014 resignation was indeed due to this misconduct, and not so-called ill...
by admin | Sep 19, 2017 | News & Analysis
Following the closure of several Beijing-based cryptocurrency exchanges by Chinese authorities, Switzerland’s financial watchdog has opened investigations into a range of similar potential fraud cases. The FINMA shut down the Quid Pro Quo association, after finding...
by admin | Sep 15, 2017 | News & Analysis
Simon Elvery explains how messaging services such as Whatsapp and iMesssage use encryption to ensure messages are virtually impossible for anyone (including law enforcement agencies) to intercept....
by admin | Sep 14, 2017 | News & Analysis
Margarat Batt, wife of Nant whiskey founder Keith Batt and current company director is set to be interviewed by the ASIC, as part of an ongoing investigation into investment schemes conducted by Batt in both the whiskey business and angus cattle business. The schemes...
