by admin | Dec 30, 2018 | News & Analysis
Craig Wright is accused of stealing billions of dollars worth of bitcoin from Ari Kleiman, the brother of his late business partner Dave Kleiman. While Craig Wright has long claimed he is the creator of bitcoin, many senior figures in the industry believe that it...
by admin | Dec 30, 2018 | News & Analysis
Australia’s financial services regulator has warned people to avoid “scammers” connected to Luxembourg Offshore Banking, also known as LUXOSB Limited. ASIC said fraudsters had been contacting people about Luxembourg Offshore Banking and had Pretended to be from ASIC...
by admin | Dec 29, 2018 | News & Analysis
Allegations the Department of Planning sacked or abolished the jobs of four whistleblowers are set to be investigated, following the announcement of a review to be conducted a former deputy public service commissioner....
by admin | Dec 28, 2018 | News & Analysis
A former Perth stockbroker was jailed for five years for stealing almost $530,000 from the Australian Taxation Office in false GST rebates....
by admin | Dec 22, 2018 | News & Analysis
Whist Australians have lost more than $100 million from scam activity in 2018, experts say Australians have increasingly been targeted with sophisticated communications that use their actual details and systems to gain access to funds....
by admin | Dec 22, 2018 | News & Analysis
Fake on line advertising and items on gumtree for big ticket items such as boats, motor homes and machinery have tricked numerous unsuspecting travelling retirees....
