by admin | Feb 19, 2020 | News & Analysis
Article explains why Australian authorities needs to do more to stop money laundering and tax avoidance. Austrac identified that criminals are targeting the Australian business sector to launder money relating to a range of offences including tax fraud, drug...
by admin | Feb 18, 2020 | News & Analysis
A new Bitcoin extortion scam is targeting website owners and threatening to shut down their Google AdSense ads by flooding them with junk traffic unless they pay up....
by admin | Feb 18, 2020 | News & Analysis
The ABC has uncovered a multi-million-dollar scam that targets vulnerable Australians. The scheme exploits the homeless and people addicted to drugs and alcohol and turns them into company directors. Companies use the ‘dummy directors’ to rip off creditors...
by admin | Feb 17, 2020 | News & Analysis
The Australian Consumer and Competition Commission (ACCC) says electronic payment fraud could be reduced, if banks checked the name of the account holder, when processing an electronic funds transfer. ACCC also wants ASIC to consider a new British three-stage checking...
by admin | Feb 17, 2020 | News & Analysis
(ASIC) has issued a legislative instrument confirming it will not be mandatory for smaller not-for-profits and charities to implement a whistleblower policy in connection with Australia’s new whistleblower protection regime that came into effect on 1 July 2019....
by admin | Feb 15, 2020 | News & Analysis
Malcolm Stamp has been wanted in Queensland, Australia, since 2018 as part of an investigation into nepotism allegations at a Norfolk and Norwich Hospital he ran. He has been accused of dishonestly recruiting his daughter into a role at the hospital....
