by admin | Sep 2, 2019 | News & Analysis
QR code’s are often used to share an address when transferring cryptocurrency between two devices, however due to the fact that the codes are not humanly readable, it opens an avenue for fraud. ...
by admin | Sep 1, 2019 | News & Analysis
A CPA paper outlining how the new tax whistleblower laws introduce protections and remedies into the Taxation Administration Act. When a whistleblower reports any form of reasonably suspected impropriety – be it accepting undocumented cash payments or backdating tax...
by admin | Sep 1, 2019 | News & Analysis
Article outlines the controversies around privacy issues and surveillance by using smart assistants including Google’s Assistant, Amazon’s Alexa, and Apple’s (AAPL) Siri. Each company admitted that human workers listen to users’ queries as a means of improving their...
by admin | Aug 23, 2019 | News & Analysis
Fresh documentation has been obtained showing Helen Rosamond who was accused of defrauding the National Australia bank, allegedly asked for $2 million in fake orders to be processed and that she received a series of allegedly “secret commissions” in the...
by admin | Aug 21, 2019 | News & Analysis
A former National Australia Bank branch manager has pleaded guilty to fraud, after an investigation found he lied to earn commissions for introducing new customers through a business called “Suit Club”. The ASIC investigation found that 24 of the 101 loan...
by admin | Aug 20, 2019 | News & Analysis
A former senior accountant (Sandra Kuba) at Disney has accused the entertainment giant of overstating its revenues by billions of dollars. She alleged Disney employees recorded non-existent sales from giveaways and artificially inflated revenue from gift cards and...
