by admin | Dec 18, 2018 | News & Analysis
Macquarie Group is circulating a memo warning about potential fraud, involving leasing brokers and their clients in retail banking, in relation to vehicle leasing. The bank also circulated a list of signs that brokers should use to detect inaccurate, or fraudulent,...
by admin | Dec 18, 2018 | News & Analysis
ASIC has alerted Australians to be aware of scammers, impersonating ASIC representatives in connection with an overseas trading platform across stocks, foreign exchange, cryptocurrencies and indices markets. ASIC labelled investment scam as the “most lucrative method...
by admin | Dec 18, 2018 | News & Analysis
A great article explaining tax implications of cryptocurrency in tax returns and changes to Australia’s anti-money laundering and counter-terrorism financing laws. Includes details about the requirements to register digital currency exchanges with the Australian...
by admin | Dec 17, 2018 | News & Analysis
ASIC is seeking court orders to have AMP’s law firm Clayton Utz, hand over documents that have been “withheld,” as part of its investigation into the wealth manage’rs fees-for-no service scandal....
by admin | Dec 17, 2018 | News & Analysis
Surveillance technology is raising privacy concerns around Australia but it may also allow older people to stay in their own homes for longer....
by admin | Dec 14, 2018 | News & Analysis
A computer genius who built his own “fraud machine” allowed him to change his voice, making it easier to pretend to be genuine bank customers when speaking to the banks over the phone, stole hundreds of thousands of dollars....
