by admin | Jul 1, 2019 | News & Analysis
From 1st July, whistleblowers who report misconduct about companies and company officers can access stronger rights and protections in the Corporations Act 2001. ASIC has updated information on their website and issued two new information sheets. Public companies,...
by admin | Jun 12, 2019 | News & Analysis
Prosecutors have claimed that former Dual Australia employee Josie Gonzalez and her husband Alvaro Gonzalez submitted more than 400 fraudulent invoices to steal $17.4 million from an underwriting agency....
by admin | Jun 12, 2019 | News & Analysis
A new elaborate scam is using the identity of University Procurement Services and provides instructions to deliver the products (e.g laptops and defibrillators) to a warehouse. The business provides payment details to receive an electronic transfer and the goods are...
by admin | Jun 11, 2019 | News & Analysis
QLD State Government has allocated a 3.5mil for delivering services to provide information, advice and support to seniors who at risk of, or are experiencing abuse in the form of physical and emotional abuse, financial abuse and financial scams....
by admin | Jun 10, 2019 | News & Analysis
Seniors in 10 Queensland communities will be able to access free independent financial advice to help protect them from financial abuse, thanks to $400,000 per annum in Palaszczuk Government funding....
by admin | Jun 10, 2019 | News & Analysis
A construction project manager ‘Joel Cheeseman’ is accused of authorising false invoices of $230,000 to be be paid into his own account by Merivale who is worth $1billion and behind some of Syndney’s most well know bars and restaurants....
