by admin | Jul 11, 2018 | News & Analysis
According to the Australian Federal Police, staff and former staff are responsible for 70 per cent of business fraud, while the Australian Retailers Association estimates 55 per cent of stock shrinkage is due to employee theft. Different surveillance laws are...
by admin | Jul 11, 2018 | News & Analysis
ASIC has banned a former branch manager of a big four bank from engaging in credit activities and providing financial services for seven years as a result of loan fraud, just days after banning two of his colleagues for similar offences....
by admin | Jul 9, 2018 | News & Analysis
With millions of cameras and billions of lines of code, China is building a high-tech authoritarian future. Beijing is embracing technologies like facial recognition and artificial intelligence to identify and track 1.4 billion people. It wants to assemble a vast and...
by admin | Jul 9, 2018 | News & Analysis
The Reserve Bank is among financial regulators globally seeking to ensure payment systems that handle retail transactions are more resilient and secure as people move away from cash towards electronic payments. This is particularly important due to increased...
by admin | Jul 8, 2018 | News & Analysis
The Reserve Bank is among financial regulators globally seeking to ensure payment systems that handle retail transactions are more resilient and secure as people move away from cash towards electronic payments. This is particularly important due to increased...
by admin | Jul 8, 2018 | News & Analysis
Denmark is facing a massive scandal with banking champion Danske Bank accused of helping to launder $8.3 billion through an Estonian subsidiary....
