How machine learning and 4D analytics can protect Australians from financial fraud – 5 November 2020

by admin | Nov 5, 2020 | News & Analysis

We are currently seeing a rise in financial crimes and identity theft as scammers target Australian families, businesses and the Government to illicitly acquire proceeds from bank accounts and retirement savings, but thankfully technological advances in AI and data...

Integrity chief’s own role in probe – 4 November 2020

by admin | Nov 4, 2020 | News & Analysis

The former head of Australia’s top anti-corruption agency, Michael Griffin flew to the United States to personally gather intelligence from investigators, to further his investigation into alleged corruption involving ASX-listed shipbuilder Austal. They were...

Moreland City Council elections marred by allegations of postal vote tampering, police launch investigation – 4 November 2020

by admin | Nov 4, 2020 | News & Analysis

Police have been notified after the Victorian Electoral Commission discovered suspected vote tampering in the recent council elections in Moreland in Melbourne’s north.  It’s alleged the person offered $500 to people who could bring them 50 ballot papers. Those papers...

‘Weak powers’ to expose federal MPs: former judge blasts corruption watchdog plan – 3 November 2020

by admin | Nov 3, 2020 | News & Analysis

A former top NSW judge who presided over a corruption inquiry that led to the jailing of Eddie Obeid, says the Morrison government’s proposed anti-corruption commission has “weak” powers to expose federal politicians and is an expensive exercise in...

Sigma GM Charged with Insider Trading – 2 November 2020

by admin | Nov 2, 2020 | News & Analysis

Michael Story, general manager employed by Sigma Healthcare Limited has been charged with two counts of insider trading. ASIC alleges that, at the time he disposed of 2 massive lots of Sigma shares, Mr Story was in possession of inside information relating to the...