by admin | Jul 20, 2018 | News & Analysis
Tim Leissner, who is married to fashion designer Kimora Lee Simmons, arranged bond offerings that netted rich fees for Goldman Sachs. US prosecutors are reviewing whether the bank turned a blind eye to the plunder of Malaysian investment fund 1MDB,...
by admin | Jul 18, 2018 | News & Analysis
A property racket might be behind the decision by Westpac and other big banks to stop lending to self-managed superannuation funds (SMSFs) Article talks about how the scam worked and banks intention to abandon related lending activity....
by admin | Jul 17, 2018 | News & Analysis
With cryptocurrencies here to stay, education needs to start meeting student and employer demand. Blockchain technology and cryptocurrencies will be include in the level I and II Chartered Financial Analyst (CFA) exams from 2019 onwards as part of a broader new...
by admin | Jul 16, 2018 | News & Analysis
A group of elderly Aussies, were swindled out of their life savings by convicted conman Bradley Sherwin, who is now serving a minimum four-year jail sentence for fraud. By the time the facts were determined and a legal case formed, only two years of fraudulent...
by admin | Jul 15, 2018 | News & Analysis
Chinese officials shut down an online gambling ring that had accumulated $US1.5 billion in bets made on World Cup matches using cryptocurrencies like ethereum, bitcoin, and litecoin. The gambling ring was a pyramid scheme where recruiters could profit off of other...
by admin | Jul 15, 2018 | News & Analysis
Tax return time is known to spawn an influx of scammers. This has prompted the Australian Taxation Office warn of the dangers of putting your personal information in the wrong hands. Article talks about how to protect your employer, clients and family from identity...
