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Brisbane financial planner jailed for $300k fraud – 16 April 2019

by admin | Apr 16, 2019 | News & Analysis

A financial planner who pleaded guilty to defrauding a company and clients she worked for of about $300,000, did it to feed her gambling addiction. Now she will spend at least 20 months behind bars....

Surveillance cameras will target abuse of elderly in nursing homes – 15 April 2019

by admin | Apr 15, 2019 | News & Analysis

SA Health will install surveillance cameras costing $500,000 in at least five of its state-run aged care facilities, in a move to clamp-down on the abuse of elderly patients....

Cryptocurrency Businesses Despite Regulation – 14 April 2019

by admin | Apr 14, 2019 | News & Analysis

Despite increasing regulation in the cryptocurrency sector, Australia’s major banks maintain cautious policies when it comes to cryptocurrencies. While cryptocurrency businesses appear to challenge Australian banks’ hunger for risk, many institutions permit...

ASIC developing ‘holistic’ model for cryptocurrency surveillance – 12 April 2019

by admin | Apr 12, 2019 | News & Analysis

The Australian Securities and Investments Commission (ASIC) is using frontline market surveillance in order to effectively monitor crypto assets and other emerging markets such as fixed income currency and commodities markets....

Aussie students lead fight against credit card fraud – 12 April 2019

by admin | Apr 12, 2019 | News & Analysis

Three Australian high school students, who developed and patented an EFTPOS machine with fingerprint security, are heading to Cape Canavarel, to compete for grants and possible scholarships. The teens hope to take top honours, and secure backing for their anti-fraud...

Whistleblower laws: what is disclosable matter? – 12 April 2019

by admin | Apr 12, 2019 | News & Analysis

Article discusses what disclosures fall within the new whistleblower protections bill and defines what is considered “a disclosable matter”. That assessment will be critical for determining whether the whistleblower laws apply, qualifying the discloser to strict...
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