by admin | Apr 29, 2019 | News & Analysis
Australians lost at least $6.1 million to cryptocurrency-based scams last year. This is a 190 per cent increase over the $2.1 million reported in 2017, making cryptocurrency-based scams the second highest unusual payment method for losses....
by admin | Apr 29, 2019 | News & Analysis
Closer loan scrutiny and lending conditions resulting from the Hayne Royal commission, may mean lengthy loan processing delays, causing concern that borrowers may move to the less regulated “shadow” banking sector....
by admin | Apr 29, 2019 | News & Analysis
A report released today from the Australian Small Business and Family Enterprise Ombudsman (ASBFEO,) looks at the ATO’s use of various debt recovery actions. 159 complaints were made regarding heavy handed debt recovery actions, however the ATO claims it only...
by admin | Apr 28, 2019 | News & Analysis
Apple CEO Tim Cook stated at the TIME 100 summit, that technology should be regulated with greater consumer protection. He stated that cryptocurrencies have the power to bring new opportunities into the traditional financial sector, however reaping these benefits will...
by admin | Apr 27, 2019 | News & Analysis
Norav Modi, the “jeweller to the stars”, is behind bars after a year-long Interpol-led manhunt led to his arrest in central London on March 19. According to investigations Modi and his co-conspirators, illegally borrowed approximately $US4 billion over a...
by admin | Apr 26, 2019 | News & Analysis
Nirav Modi (India’s leading diamond retailer) is now in prison of fraud on a truly massive scale....
