by admin | Jul 12, 2019 | News & Analysis
Over 50 financial services and credit licensees have had their licenses formally suspended or cancelled by the Australian Securities and Investments Commission (ASIC), after failing to obtain membership of the Australian Financial Complaints Authority (AFCA)...
by admin | Jul 11, 2019 | News & Analysis
Data theft continues to dominate the security issues that concern Australians, according to new research from Unisys. Of the 1049 Australians surveyed, 57% said they were seriously concerned about unauthorised access to their personal data, 56% were seriously...
by admin | Jul 9, 2019 | News & Analysis
Documents have been leaked by a government whistleblower, resulting in an investigation of major Australian Health insurers. The Australian Medical Association (AMA) has consequently slammed private health insurers’ for illegally rejecting thousands of claim without...
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...
