by admin | Apr 1, 2019 | News & Analysis
A cryptocurrency pitchman who wears a disguise in his YouTube videos has been unmasked and charged with ‘wire’ fraud. He use fake bank statements to inform investors that their virtual currency investments were doing well....
by admin | Mar 29, 2019 | News & Analysis
Ms Tang (NAB mobile lender) was dismissed last week as she was discovered to have been involved with ‘fraudulent’ home loan referral program activities, that resulted in AU Gold receiving $24,000 for the ‘fake’ referrals....
by admin | Mar 29, 2019 | News & Analysis
Scammers are targeting Chinese people in Australia who are on student or working visas, peddling allegations that the recipient has outstayed their visa, had their identity stolen, or committed a crime. Victims of the scam have lost a total of over $40 million in 2...
by admin | Mar 28, 2019 | News & Analysis
The Whistling While They Work (WWTW) project, led by Professor A J Brown of the Centre for Governance and Public Policy at Griffith University, is investigating employee and managerial experience in Australia and New Zealand to identify the factors that influence good...
by admin | Mar 28, 2019 | News & Analysis
The CEO of NAB (Phil Chronican) was questioned about how a $40 million fraud case went undetected for years, until a bank staff member blew the whistle. He said he was “distinctly unhappy” to learn of the alleged fraud and organisation needed much tighter...
by admin | Mar 25, 2019 | News & Analysis
National Australia Bank will scrap its controversial Introducer Program, in a bid to improve its reputation after the banking royal commission. NAB’s head of broker services Anthony Waldron admitted to the commission that the Introducer Program had breached...
