by admin | Aug 4, 2019 | News & Analysis
164 Fake marriages organised by a global syndicate reaching from Australia to India were discovered by Australian Border force. Visas were cancelled and none of the applicants were granted permanent residency, despite some paying significant sums of money....
by admin | Aug 3, 2019 | News & Analysis
Article explains that in Australia there is no right to privacy outlined in the Constitution and to enforce our rights we need to rely on a variety of different laws; cases and legislation made by the Commonwealth and state governments, which all vary....
by admin | Aug 2, 2019 | News & Analysis
It has been revealed that even during the Royal commission into banking, the National Australia Bank was still selling products that would trigger compensation for customers and that their systems lacked control and governance. Information was revealed by chairman Ken...
by admin | Aug 2, 2019 | News & Analysis
National Australia Bank chairman Ken Henry and other executives last year told NAB’s auditor Ernst and Young, about serious shortcomings in risk management, yet the auditor did not include these details and other points of concern in its draft report. Labor MP Deborah...
by admin | Aug 2, 2019 | News & Analysis
Leaked documents have revealed that the Bank of New Zealand has struggled to comply with laws meant to prevent criminals and terrorists laundering money through its accounts....
by admin | Aug 2, 2019 | News & Analysis
The Australian Institute of Criminology and the Australian Competition and Consumer Commission have got together to research the factors that make people vulnerable to consumer fraud. The article details reasons for online fraud, the possible solutions and initiatives...
