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...
by admin | Feb 22, 2020 | News & Analysis
A couple who are both illiterate, allege that the loan application filled out on their behalf by a third-party “introducer” was fraudulent and Westpac failed to double check the information. Now the couple owe $280,000 and Westpac plan to foreclose on their home....
by admin | Feb 22, 2020 | News & Analysis
ASIC has revealed a 52% increase in enforcement investigations involving Australia’s largest financial institutions. With 316 investigations currently underway, ASIC said they related to directors’ and officers’ breaches, insider trading and market...
by admin | Feb 21, 2020 | News & Analysis
Aaron Leo Paul was allegedly recruited into Australia’s largest tax fraud scheme. The syndicate was set up to provide payroll services to legitimate clients, but payments were transferred to subcontractors who pocketed the money instead of sending it to the ATO....
