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Former director of Hudson Resources Limited charged with market manipulation – 9 September 2019

by admin | Sep 9, 2019 | News & Analysis

A Bondi, NSW man has been sentenced to two years imprisonment. He took part in transactions that had the effect of creating an artificial price for trading in shares of PMR shares on the Australian Securities Exchange (ASX)....

‘Australia is getting it wrong’: Whistleblower startup chief warns over lack of protections – 8 September 2019

by admin | Sep 8, 2019 | News & Analysis

Co-founder of whistleblower app Whispli says cases like that of ATO whistleblower Richard Boyle, who is facing 161 years in jail  will mean no one will want to speak out. Australia should actually value whistleblowers for who they are and what they are trying to do...

Bonitas claims EY report “backfired” against Rural Funds – 9 September 2019

by admin | Sep 6, 2019 | News & Analysis

A court battle has begun between ASX-listed Rural Funds Group (RFG) and the short seller Bonitas Research. Allegations include that RFG was being used as a vehicle to siphon money to its fund manager, that board members had conflicts of interest, rental revenues from...

Astounding forensic errors demand urgent overhaul – 6 September 2019

by admin | Sep 6, 2019 | News & Analysis

Victoria’s President of the Court of Appeal Chris Maxwell has called for a full review into forensic methodologies and the research and scientific standards underpinning them.  A research council stated that “many forensic tests have never been exposed to scientific...

Driver’s licences the ‘golden ticket’ of ID theft as authorities struggle to protect fraud victims – 6 September 2019

by admin | Sep 6, 2019 | News & Analysis

Identity theft is a growing problem in Australia, costing $2.2 billion per year. Losing your driver’s licence is a golden ticket to your identity. A victim in WA may always be exposed as it is impossible to change your licence number even after your identity has been...

Bitcoin aussie system high profile cryptocurrency scams and what you can learn from them – 6 September 2019

by admin | Sep 6, 2019 | News & Analysis

Explanation of cryptocurrency scams, the use of false sites and celebrities and how to protect against cryptocurrency scams....
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