by admin | Nov 1, 2019 | News & Analysis
John Bazouni a former Sydney bank lender has been found guilty of using fraudulent documents to secure inflated home loans from his employer. Bazouni was allegedly paid $265,500 for his part in the scheme....
by admin | Oct 31, 2019 | News & Analysis
The Australian Federal Police (AFP) has frozen properties worth A$17.3 million including a “supersized mansion” as part of an investigation into money laundering by two Chinese nationals. The money was raised through real estate and loan fraud with the proceeds of...
by admin | Oct 25, 2019 | News & Analysis
A former Apple lawyer who oversaw the company’s insider trading policy has been indicted on insider trading charges. Prosecutors allege Gene Levoff traded shares based on his knowledge of Apple’s financial results before they were made public....
by admin | Oct 23, 2019 | News & Analysis
PayID allows payments to be made in real-time between banking accounts. The system has been the victim of hacker misuse twice this year, highlighting just how vulnerable the nation’s real time payments infrastructure is. The August incident involved customers of the...
by admin | Oct 23, 2019 | News & Analysis
ASIC will interview current and former federal government officials at a series of public hearings next week as part of its investigation into the “visas for high rollers” scandal involving Crown Resorts....
by admin | Oct 23, 2019 | News & Analysis
Forensic accountants are investigating whether a director of a company associated with failed Melbourne property developer Steller “misappropriated” $15 million of investor funds in the lead-up to its sudden collapse earlier this year....
