by admin | Sep 18, 2019 | News & Analysis
Principal of a private Logan school (Paul Thomson) and three of his family members, have been charged with fraud offences over the financial management of the school.. It has been alleged $4.6 million of college money was taken and used for items including luxury...
by admin | Sep 17, 2019 | News & Analysis
An alleged $10 million international identity theft syndicate, has drained at least 70 Superannuation and share trading accounts. https://www.itnews.com.au/news/cyber-fraud-hits-superannuation-share-accounts-531100...
by admin | Sep 16, 2019 | News & Analysis
The Chinese community in Australia is the prime target of two “cruel” and elaborate extortion scams, resulting in more than $1.5m being stolen from victims....
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...
