by admin | Nov 17, 2020 | News & Analysis
ASIC has announced the former Australian promoter of BitConnect (John Louis Anthony Bigatton) has been charged for his involvement in the folded cryptocurrency project that was accused of scamming millions out of investors. It is alleged that he provided unlicensed...
by admin | Nov 17, 2020 | News & Analysis
Istarlin Hassan, a mother of seven has been charged with being at the centre of a web of scammers who made $800,000 from fake welfare claims and took money meant for people living with disabilities. It is alleged that the mother and four others, began a fraudulent...
by admin | Nov 17, 2020 | News & Analysis
The carer and the lawyer of an elderly NSW man have been charged over an elaborate scam that allegedly saw them alter his will and buy a house without his knowledge, allegedly defrauding him out of almost $1 million....
by admin | Nov 16, 2020 | News & Analysis
Nine Entertainment board was sent an anonymous email containing complaints about behaviour at the company in the days before outgoing chief executive Hugh Marks abruptly resigned. In the Herald Hugh Marks revealed that he had begun a relationship with Alexi Baker, who...
by admin | Nov 13, 2020 | News & Analysis
Article details actions required and legal position and of businesses that fall victim to online scams and in particular to invoice fraud, which has become an increasingly popular type of online scam....
