by admin | Feb 26, 2020 | News & Analysis
ASIC cancels the AFS licence of ‘Financial Options Pty Ltd’ and permanently bans its adviser Mr. William John Henry Houwing. ASIC found that the company failed to meet its licence requirements and that Mr. Houwing arranged for his clients to lend money to its related...
by admin | Feb 25, 2020 | News & Analysis
ASIC is investigating the executives of collapsed ASX-listed tech company ‘Big Un’ Limited after a former fund manager pleaded guilty to insider trading in the stock....
by admin | Feb 24, 2020 | News & Analysis
Due to pressure from the Reserve bank of Australia to control fraud and increase debit functionality ‘EFTPOS” has created a localised digital identity platform that uses biometric functions....
by admin | Feb 24, 2020 | News & Analysis
An investigation has found that the man behind a company trying to buy Perth ‘Glory’ Soccer club is convicted fraudster, James Abbass Biniaz. Biniaz was using the name Jim Aylward to buy the club. James Biniaz went to prison in the UK in 2010, for a scam against the...
by admin | Feb 22, 2020 | News & Analysis
Australia wage fraud crisis is now at ‘epidemic proportions’ per the Senate enquiry into the unlawful underpayment of wages. Well-known brands such as Woolworths, Coles and Target have been underpaying workers in wages and super. According to a submission by Industry...
by admin | Feb 22, 2020 | News & Analysis
China is using “big data, artificial intelligence, 5G technology, cloud computing and other technical services to help prevent and control the COVID-19 epidemic. Human rights experts claim however, there is a lack of transparency and the Chinese government had...
