by admin | Nov 14, 2019 | News & Analysis
ASIC asks Federal Court to inquire into conduct of Members Alliance liquidator Jason Bettles, because it is concerned that he failed to maintain independence, did not exercise the degree of care and diligence required of a liquidator and failed to discharge his...
by admin | Nov 13, 2019 | News & Analysis
The state government will be deploying a new fleet of state-of-the-art aerial drones (ie with thermal imaging technology, High Def recording cameras etc) They will be used in criminal investigations and search and rescue operations....
by admin | Nov 13, 2019 | News & Analysis
One of the major focuses of the National Proceeds of Crime Conference being held in Brisbane this week, is cryptocurrency and tech savvy criminals who use the dark web, social media etc. Over the last 10 years the joint Criminal Asset Confiscation Taskforce has seized...
by admin | Nov 13, 2019 | News & Analysis
NAB has admitted to 255 out of 297 alleged breaches of the Credit Act arising from a controversial home loan referral program. The maximum penalty for one breach of S31(1) is 1.7to 1.8mil. The Federal Court is yet to deliver its judgement....
by admin | Nov 12, 2019 | News & Analysis
Garth Weiley, the former general manager of Event Cinemas at Glendale and Kotara used a corporate credit to make $150,000 worth of fraudulent payments to three of his own personal businesses over a more than seven-year period....
by admin | Nov 12, 2019 | News & Analysis
Detectives from the E-Crime Squad have arrested a man as part of an investigation into unregistered cryptocurrency transactions in Melbourne. A cryptocurrency ATM from a shopping centre in Braybrook was seized as part of the investigation....
