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....
by admin | Dec 14, 2018 | News & Analysis
Zenik brokers who made nearly $1 billion in home loans for the big four banks and Macquarie Bank, has been found to make fraudulent mortgage applications using fake bank statements and signatures, fictitious jobs and fabricated payslips and letters of employment....
by admin | Dec 14, 2018 | News & Analysis
Extortion emails demanding recipients send $US20,000 in Bitcoin to a particular Bitcoin address, state that failure to send the payment would result in that person’s workplace being blown up by an explosive device....
by admin | Dec 14, 2018 | News & Analysis
Tisha Thi Thi Phan who was the operator of an optometry business in south-west Sydney has been jailed for at least three years for defrauding Medicare by more than $4 million. He submitted almost 30,000 claims for more than 49,000 optometry services that were not...
