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....
by admin | Aug 16, 2018 | News & Analysis
After an investigation by the Australian Federal Police (AFP) and consumer watchdog the ACCC. It is alleged the CFMEU (Canberra boss of the Construction, Forestry, Maritime, Mining and Energy Union) — and ACT branch secretary Jason O’Mara tried to induce...
by admin | Aug 16, 2018 | News & Analysis
THE Corruption and Crime Commission has dropped a bombshell report exposing alleged corruption inside WA’s Health service, with senior executives accused of favouring contractors after being lavished with travel, boozy lunches and even renovations to their homes....
by admin | Aug 16, 2018 | News & Analysis
A former professional poker player will spend at least nine years in a Victorian jail after scamming the Commonwealth Bank of millions of dollars in a fraud by using false documents....
