by admin | Aug 22, 2018 | News & Analysis
Manafort (former Trump Campaign manager) has been found guilty of eight financial crimes such as filing false tax returns, failing to disclose offshore bank accounts and bank fraud. He could spend years in prison. A judge declared a mistrial on 10 other counts the...
by admin | Aug 21, 2018 | News & Analysis
New laws that could compel global technology companies to assist Australian spy agencies and police, have been strongly criticised by an industry group representing Facebook, Google and Twitter, among others. If passed, the assistance and access bill would introduce...
by admin | Aug 21, 2018 | News & Analysis
Three Brisbane harness racing participants have been charged with fraud after allegedly misusing banking services for tax avoidance purposes over several years....
by admin | Aug 20, 2018 | News & Analysis
A South Korean businessman with a Singapore-based cryptocurrency firm got a nasty shock when he traded 2 million euros (about US$2.3m) in bitcoin for counterfeit money. A Serbian resident, was remanded in custody on charges of fraud and being part of an organised...
by admin | Aug 19, 2018 | News & Analysis
The director of a company linked to the $130 million Plutus tax fraud threatened to blow the whistle on the scheme. The affidavit, obtained by The Australian Financial Review, alleged Adam Cranston and others were controlling a network of labour hire firms to defraud...
by admin | Aug 17, 2018 | News & Analysis
Tania Jolley from DNA Guardian Solutions has created a device that sprays people involved in criminal activity with a unique DNA marker. The spray is very difficult to wash off, staying on the skin for up to six weeks and visible clearly under ultraviolet light....
