by admin | Sep 14, 2019 | News & Analysis
PayPal is concerned about the future of Facebook-backed cryptocurrency Libra which will roll out in 2020. Central banks, governments and regulators question how it would be regulated....
by admin | Sep 14, 2019 | News & Analysis
French politician Patrick Balkany who had been under investigation since 2013 has been convicted of tax fraud. The court finding he had deposited millions of euros in a Swiss bank account....
by admin | Sep 12, 2019 | News & Analysis
17 people have been charged over their role in operating a fake home family day care business. Police allege the business created false timesheets and rostering, mock children’s play areas and advertised photographs of children who were never in care to fraudulently...
by admin | Sep 12, 2019 | News & Analysis
A planned national database using facial recognition technology to match identities to driver licences, passports and other documents could pave the way to a more powerful surveillance state. The database could be shared with government agencies, police and...
by admin | Sep 10, 2019 | News & Analysis
Australian citizen Mounzer Kheder who claimed to be a member of the Australian Parliament, stole more than $9,500 from a family who fled war-torn Syria and hoped to come to Australia....
by admin | Sep 9, 2019 | News & Analysis
A Wollongong real estate agent Hakan Kutup, has been charged with 27 offences relating to the alleged misappropriation of more than $480,000. It is alleged that he fabricated contracts of sales and agency agreement documents and falsified signatures and bank deposits...
