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Retail Food Group hoses down concerns it is in financial strife, but regulators could start circling – 15 March 2019

by admin | Mar 15, 2019 | News & Analysis

Retail Food Group (RFG) is accused of continually opening new outlets, some of which were unlikely to be viable, to profit from upfront fees. RFG directors will be investigated, over allegations of insider trading, tax avoidance, breaches of consumer law and other...

Former Trump campaign chief Paul Manafort sentenced to 47 months for financial fraud – 14 March 2019

by admin | Mar 14, 2019 | News & Analysis

US President Trump’s former campaign manager Paul Manafort, was sentenced to almost four years’ jail this week, having been found guilty last August of five counts of tax fraud, two counts of bank fraud and one count of failing to disclose foreign bank accounts....

How scammers could be stopped from targeting vulnerable Australians – 13 March 2019

by admin | Mar 13, 2019 | News & Analysis

A taskforce, which is made up of the Australian Communications and Media Authority (ACMA), consumer watchdog the ACCC, and the Australian Cyber Security Centre, will focus on ways to stop unsolicited phone calls and texts by stopping the scam based calls at network...

Sydney man, 22, charged in $100,000 organised identity theft syndicate – 13 March 2019

by admin | Mar 13, 2019 | News & Analysis

A 22-year-old man from Sydney has been charged over a sophisticated identity theft and fraud syndicate, using “phone porting”, where the scammers steal a victim’s phone number and then uses it to gain access to bank accounts....

Cybercriminals earning over $3billion annually exploiting social platforms – 11 March 2019

by admin | Mar 11, 2019 | News & Analysis

Malware prevention company Bromium, has announced the findings of an independent academic study into the range of techniques utilised by cybercriminals, to exploit trust and enable rapid infection across social media....

The Main factors that can help future crypto expansion – 9 March 2019

by admin | Mar 9, 2019 | News & Analysis

Factors that can help the future of cryptocurrency to have a wider acceptance and higher profile include: education; application; security and regulation....
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