by admin | Sep 28, 2018 | News & Analysis
Macquarie Group chief executive Nicholas Moore and Shemara Wikramanayake, were involved in approving deals that are now at the centre of an investigation by a German prosecutor. The alleged tax fraud scandal has affected dozens of major banks internationally....
by admin | Sep 27, 2018 | News & Analysis
Perth car dealership lost $65,000 after scammers tricked them into sending a payment to the wrong bank account during a purchase. An example of how scammers intercept payments and how to avoid being a victim of hacking....
by admin | Sep 27, 2018 | News & Analysis
A couple from south-west Sydney have been arrested after they allegedly used stolen credit card information to open 15 companies and numerous bank accounts, while laundering more than $300,000 into offshore cryptocurrency accounts....
by admin | Sep 25, 2018 | News & Analysis
The Corporate regulator ASIC, says it is considering criminal prosecutions against financial institutions over “serious” and “acceptable” delays in finding, reporting and correcting law breaches, that cost 5 million consumers almost $500...
by admin | Sep 21, 2018 | News & Analysis
An internal document detailing the culture inside the billion-dollar financial advice business Linchpin Capital Group, suggests the firm was lying to regulators, ignoring its investors, misusing funds and associating with “many undesirables”....
by admin | Sep 21, 2018 | News & Analysis
One of Australia’s most notorious scam artists is continuing to run a business that rips off vulnerable students while he is out on bail appealing his conviction and sentence. Eddie Kang was sentenced to 12 months in prison in March 2017 after he was convicted...
