by admin | Mar 1, 2019 | News & Analysis
Former regulator Dan Davies argues we should stop seeing fraud as a sign of decay and accept that it will happen in a healthy, trust-based commercial society. Davies’ mission in his new book, Lying for Money, is to explain just how trust breeds fraud. ...
by admin | Mar 1, 2019 | News & Analysis
A liquidator who pleaded guilty to three counts of fraud has had his registration cancelled, two months before he is due to face court for sentencing....
by admin | Feb 28, 2019 | News & Analysis
Good information and analysis of trends for organizations looking to evolve their fraud strategy including results of surveys and key risks for business....
by admin | Feb 27, 2019 | News & Analysis
An Indian man’s Australian citizenship has been cancelled after the Immigration Department’s “forensic analysis” discovered that he had committed identity fraud in 2003 and subsequently became an Australian citizen....
by admin | Feb 27, 2019 | News & Analysis
An Australian Tax Office whistleblower facing 161 years in prison for exposing misconduct by the ATO will not be protected by new laws passed. The new laws only apply to corporations, not government employees, leaving whistleblowers exposed....
by admin | Feb 26, 2019 | News & Analysis
The ATO has provided taxpayers with tips on how to identify and protect themselves from tax-related scams, as fraudsters become increasingly sophisticated in recent months....
