by admin | Jun 18, 2020 | News & Analysis
Three years ago the Perth Mint board ignored legal advice and chose not to refer some representatives of the refiner to the state’s corruption watch-dog . Now due to pressure and suspended shipments, there are revelations the refiner was dealing with a convicted...
by admin | Jun 17, 2020 | News & Analysis
An additional 59 charges were laid against a woman, after uncovering a sophisticated romance scam during an investigation into an alleged $9 million fraud and money laundering syndicate targeting the Thai-Australian community across NSW....
by admin | Jun 17, 2020 | News & Analysis
A secret report into the handling of the AUSTRAC scandal by Commonwealth Bank’s chairman and directors has breathed new life into a $7 billion class action against the bank while raising questions about the status of ASIC’s own investigation into the...
by admin | Jun 15, 2020 | News & Analysis
People who thought they were using an encrypted messaging service (Privnote) to securely communicate were instead using one that hijacked their messages to try and steal their cash...
by admin | Jun 15, 2020 | News & Analysis
Australian supermarket giant Woolworths confirmed it is trialling self-service checkout terminals with built-in cameras to encourage ‘self-reflection’....
by admin | Jun 15, 2020 | News & Analysis
The Australian Human Rights Commission has proposed the introduction of a “legal moratorium” on the use of facial recognition technology....
