by admin | Jan 2, 2020 | News & Analysis
ASIC has launched court action to freeze the assets of tech group iSignthis due to allegations they are linked to online trading scams, groups disclosures and the type of clients held....
by admin | Dec 28, 2019 | News & Analysis
The biggest public safety challenge on the Victorian calendar – Melbourne’s New Year’s Eve fireworks display – has been left in the hands of a security company under investigation by the Fair Work Ombudsman for its opaque employment arrangements and use of...
by admin | Dec 25, 2019 | News & Analysis
Article summarises the woes of the big banks over the last year including the outcomes of the banking royal commission, the scandals such as charging dead people fees, signing up vulnerable people to useless insurance and systematically undermining the retirement nest...
by admin | Dec 25, 2019 | News & Analysis
Victoria Police is quietly using a facial recognition technology called iFace to identify criminal suspects at 85 of the state’s busiest police stations. The program uses algorithms to measure features such as face width and the distance between nose, eyes and...
by admin | Dec 23, 2019 | News & Analysis
Police have frozen $US18 million ($26 million) of Airwallex’s funds after the Australian fintech was involved in alleged fraud in Hong Kong. Airwallex enables customers to create international bank accounts instantly, access interbank exchange rates and send...
by admin | Dec 20, 2019 | News & Analysis
Australia’s anti-money laundering agency AUSTRAC has revoked the licences of three cryptocurrency exchange operators due to alleged criminal activity. Registrations belonged to AUSCOIN ATM and MK Buy & Sell,Webpark, which trades as Howzat Domains....
