by admin | May 20, 2020 | News & Analysis
Jane Eccleston, an ASIC superannuation Senior Executive Leader has written an article saying financial advisers are part of the problem in scams targeting people’s super amid COVID-19....
by admin | May 19, 2020 | News & Analysis
Banks are fighting back against financial scammers by adding deceptive technologies to identify insiders that may be helping external attackers....
by admin | May 19, 2020 | News & Analysis
Three ‘Hero Susi’ franchises have been found underpaying 91 staff by a little over $700,000. Documents had been falsified to try to conceal the wrongdoing....
by admin | May 18, 2020 | News & Analysis
The Australian Competition and Consumer Commission (ACCC) says Australians have lost nearly $300,000 to puppy scams in 2020 which is five times higher than average. Fake websites, ads on online classifieds and social media are used to take advantage of covid-19 lonely...
by admin | May 15, 2020 | News & Analysis
A report prepared by a Global Consultancy firm reveals likely misconduct, false representations and a loan document that included a ‘cut and pasted’ signature of customer were undertaken by an AMP financial adviser....
by admin | May 15, 2020 | News & Analysis
A 52 year old NSW woman is accused of being part of a syndicate profiting off the unlawful exchange of Bitcoin for cash. She was charged with three counts of knowingly dealing with proceeds of crime and breaching a requirement regarding digital currency exchange...
