by admin | Oct 19, 2020 | News & Analysis
A Victorian man has been arrested over financial investment scams. Police found more than 40 false business names, a large number of international passports used to open bank accounts and fake websites that were used lure in victims....
by admin | Oct 18, 2020 | News & Analysis
Newly launched in September 2020 the “Duties and Liabilities of Directors of Australian Companies” guide reflects key issues for directors to consider in the current corporate governance landscape, while outlining their core legal obligations....
by admin | Oct 18, 2020 | News & Analysis
Operation Atlantis is examining the financial transactions of Euro Pacific’s customers where hundreds of account holders are now suspects in a tax evasion probe. Australian account holders include Sydney businessman Simon Anquetil and Darby Angel, a Hollywood film...
by admin | Oct 17, 2020 | News & Analysis
Townsville police are warning residents about scammers impersonating the ATO and local officers. People are threatened with being arrested if they don’t hand over money, for what are ‘fake’ debts....
by admin | Oct 16, 2020 | News & Analysis
With many people working from home, some companies are using time tracking software or surveillance technology to check in on what workers are doing. This runs the risks that other personal information is gathered and this type of surveillance does not show the entire...
