by admin | Jul 2, 2020 | News & Analysis
Wirecard collapsed into insolvency last week after revealing one of Europe’s worst accounting frauds in decades. An investigation is underway into suspected false accounting and market manipulation by the group’s former chief executive Markus Braun and others....
by admin | Jul 2, 2020 | News & Analysis
K&L gates international Law firm, discuss federal and state government law changes in the area of employment and workplace health and safety, during covid-19. They review issues around what makes a “casual employee”, workplace manslaughter legislation changes,...
by admin | Jul 2, 2020 | News & Analysis
The AFP has frozen approximately $200,000 in more than 50 accounts due to early access super scheme fraud syndicates. It seems that criminals were able to create fake MyGov accounts after they collected personal details of people from a tax agent....
by admin | Jul 2, 2020 | News & Analysis
Guy Sebastian’s former manager has been charged with defrauding the Australian Idol winner of more than $1 million dollars. Police believe there are more high profile victims of Titus Day....
by admin | Jul 1, 2020 | News & Analysis
Personal details of tens of thousands of Australians who fell for a fraudulent cryptocurrency investment scheme that used fake media sites and celebrity endorsements have been leaked onto the web....
by admin | Jul 1, 2020 | News & Analysis
Police have seized $7.8m in assets linked to three public servants who are accused of taking kickbacks to influence Department of Finance IT contracts...
