by admin | Nov 14, 2018 | News & Analysis
A Perth financial adviser will never be able to provide financial services or engage in credit activities in Australia again after he was convicted of stealing more than $100,000 from clients superannuation accounts. ASIC may ban anyone convicted of fraud under...
by admin | Nov 14, 2018 | News & Analysis
The official Twitter account for Google’s G Suite was the latest to fall victim to a cryptocurrency giveaway scam on Twitter. The post has since been deleted, and spokespeople from Google and Twitter say the companies are working together to investigate the hack of...
by admin | Nov 9, 2018 | News & Analysis
Global banking giant UBS, was hit with a long-expected fraud lawsuit by the US accusing it of fuelling the 2008 global financial crisis by deceiving investors, who bought tens of billions of dollars of risky mortgage-backed securities....
by admin | Nov 8, 2018 | News & Analysis
Darwin real estate agent Chris Deutrom has admitted in court he “lied” and “panicked” when confronted by Elders management about redirecting $234, 000 In advertising rebates into his personal bank accounts to pay off credit cards and to help...
by admin | Nov 8, 2018 | News & Analysis
A former Brisbane liquidator has pleaded guilty to embezzling $800,000 from a property development company he’d been appointed to dissolve, after it was wound up following a court application by ASIC....
by admin | Nov 7, 2018 | News & Analysis
Malicious attackers breached Web analytics platform Statcounter on 3 November and inserted JavaScript that would target the cryptocurrency exchange gate.io. The inserted code had the effect of creating a Web page that would transfer bitcoin to an external bitcoin...