by admin | Jun 1, 2019 | News & Analysis
From fingerprint scanning to voice recognition, biometics is set to shake up how we identify individuals and personal information. Perth is already trialling facial recognition surveillance technology at its airport as part of a new $1 million Smart Cities trial....
by admin | May 31, 2019 | News & Analysis
A 56-year-old Brisbane businessman was sentenced in the Brisbane District Court to four years and six months jail for tax fraud, after being convicted of obtaining $596,736 for goods and services tax (GST) fraud and personal income tax return fraud....
by admin | May 31, 2019 | News & Analysis
Anglican church’s accountant, Vanda Gould, has been accused of over $383 million tax fraud. He has been accused of engaging in off shore operations, money laundering, tax fraud and possibly insider trading....
by admin | May 31, 2019 | News & Analysis
Businesses offering initial coin offerings (ICOs) and crypto-assets need to ensure they’re complying with Australian consumer and corporation laws. ASIC has stated that simply selling such products offshore won’t stop the regulator from enforcing business’ domestic...
by admin | May 30, 2019 | News & Analysis
New ASIC clarifications on crypto-assets mean that even “safe” cryptocurrencies may be classified as financial products. Wallet providers, exchanges, intermediaries and many other crypto-related businesses may require an Australian Financial Services...
by admin | May 30, 2019 | News & Analysis
Police allege ‘Joel Cheeseman’ (Merivales former construction lead) authorised fraudulent invoices amounting to nearly $230,000 to be paid by Merivale to his bank account. He has plead guilty to the charges....
