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More than 100 lose $2.7 million in Gold Coast cryptocurrency scam – 8 August 2019

by admin | Aug 8, 2019 | News & Analysis

Investors have been tricked into a Gold Coast cryptocurrency scam that cost them almost $3 million, and for some a comfortable retirement. Three men and two women from the Gold Coast have been charged with fraud and money laundering as part of a criminal syndicate....

Sacked parking inspectors to test NSW whistleblower protections – 7 August 2019

by admin | Aug 7, 2019 | News & Analysis

‘Whistleblower’ parking Inspectors who were sacked after they explained they were told to give ‘preferential treatment’ to members of Auburn council are launching a rare case under NSW Public Interest Disclosure Act – the state’s whistleblower protection regime....

ASIC lends an ear to whistleblower reform – 7 August 2019

by admin | Aug 7, 2019 | News & Analysis

Australia’s corporate regulator (ASIC) wants to hear from the public about how companies can better protect whistleblowers and wants feedback on exempting public companies that are small not-for-profits or charities from being required to have a whistleblower...

Eftsure raises $2.5 million to fund accelerated growth plans, fight against payment fraud explosion – 6 August 2019

by admin | Aug 6, 2019 | News & Analysis

Australian fintech company eftsure has just secured an additional $2.5 million in funding to accelerate its growth and meet the demand for its protection platform, a unique solution to electronic payments fraud. Since its inception, eftsure has protected over $6...

Federal Government ‘concerned’ over Facebook’s Libra cryptocurrency, demands fine print – 6 August 2019

by admin | Aug 6, 2019 | News & Analysis

Facebook says its new cryptocurrency company, Libra, will allow money to be sent the same way as a text message. The Australian Privacy Commissioner is cautioning Facebook to learn from its mistakes and explain exactly how it will protect people’s financial...

Blowing the whistle to understand culture – 5 August 2019

by admin | Aug 5, 2019 | News & Analysis

David McGowan – Group Integrity Lead at ANZ discusses the rights and protections of whistleblowers and how the new legislation is designed to protect them....
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