by admin | Apr 3, 2019 | News & Analysis
Chinese telecom giant Huawei has managed to maintain its lead in telecommunications despite bans in the United States, Australia, and Japan. Huawei is accused of stealing trade secrets from other companies and committing bank fraud....
by admin | Apr 3, 2019 | News & Analysis
South Australian business leaders have questioned why national regulator ASIC has allowed “serial offenders” such as Angela Thomas to continue leading companies. Angela Thomas was the director of three companies that fell into liquidation within just eight months....
by admin | Apr 2, 2019 | News & Analysis
The new whistle blower laws introduced this year expand the range of subject matters for protected disclosures, permit anonymous whistleblowing and require large companies to introduce mandatory whistleblowing policies. However protection for Australia’s Federal...
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...
