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Malicious Bitcoin QR Code Generators Steal $45,000 in March – 3 April 2020

by admin | Apr 3, 2020 | News & Analysis

$45000 was stolen by using fake QR code generators over nine websites. Instead of embedding the victim’s Bitcoin address in the QR code, the fake generators embed one of the fraudsters Bitcoin address. Any funds sent to the victim via the QR code would instead be sent...

Investigation underway as real estate agents raid tenants’ super for rent – 3 April 2020

by admin | Apr 3, 2020 | News & Analysis

ASIC is investigating complaints that Real Estate Agents are illegally advising tenants to raid their super funds to make payments on their rent....

Inoculating against a potential fraud pandemic – 3 April 2020

by admin | Apr 3, 2020 | News & Analysis

Excellent paper summarising the data protection and security issues that have come about due to the Covid-10 pandemic and the way that Australians can protect themselves....

New subbies protection laws now in place – 1 April 2020

by admin | Apr 1, 2020 | News & Analysis

Western Australian subbies and small businesses will have greater protection against mistreatment with the passing of new laws in State Parliament....

‘Diamond’ Joe Gutnick’s company insolvent after ‘dishonest’ transactions – 1 April 2020

by admin | Apr 1, 2020 | News & Analysis

The Federal Court has ordered that Merlin Diamonds Limited would be wound-up and declared insolvent amid allegations of millions of dollars of dishonest related party transactions. Intercompany loans, related party transactions and round robin payments will be...

Corporate regulator probes Qantas as Virgin seeks bailout – 31 March 2020

by admin | Mar 31, 2020 | News & Analysis

ASIC is examining whether Qantas breached the law and engaged in false or misleading statements about Virgin Australia which could have influenced moves in the share prices of both airlines....
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