by admin | Jan 5, 2019 | News & Analysis
An Australian promoter of an alleged $US2.6 billion ($3.7 billion) cryptocurrency Ponzi scheme / BitConnect (whose wife went missing last year) has had his assets frozen and been hit with a travel ban as part of an investigation by international authorities....
by admin | Jan 4, 2019 | News & Analysis
Three former Credit Suisse bankers have been arrested on London on US charges they conspired with Mozambique’s finance minister in a $2.8 billion fraud scheme....
by admin | Jan 3, 2019 | News & Analysis
Article explains an elaborate fraud against Automotive Holdings Group, for $3.2 million. The accused “Mr Prindle” used a vulnerable woman in the “catfishing” fraud....
by admin | Jan 3, 2019 | News & Analysis
There are gaps in the state’s rules governing surveillance devices and privacy, the Queensland Law Reform Commission has argued while calling for a ban on secretly recording private conversations....
by admin | Dec 31, 2018 | News & Analysis
As the Australian government steps up to introduce stricter surveillance of drones, WA senator Glenn Sterle believes there is still a lack of knowledge of airspace restrictions and that these could pose a privacy and national security threat....
by admin | Dec 31, 2018 | News & Analysis
ASIC is taking a “tougher regulatory approach” towards the superannuation industry, by investigating deals designed to encourage employers to choose specific super funds as the default fund....
