by admin | Jun 25, 2018 | News & Analysis
A former suburban solicitor (Hisam Mahmoud Sidaoui) has been charged with misappropriating $17 million over more than a decade from victims that included some of the country’s largest banks and his own clients. The allegedly falsified loans came from major financial...
by admin | Jun 25, 2018 | News & Analysis
More than 30 military and Chinese government agencies have deployed the birdlike drone. They are designed to fly by simulating the flight of a small bird — at least in appearance. They look like birds, have a wingspan of about 50 centimetres and can fly at speeds of...
by admin | Jun 24, 2018 | News & Analysis
An alleged American bank fraudster (going by the name of James Castle) facing extradition from Australia spun an “elaborate ruse” about his connection to an international finance organisation so top-secret it could be verified only by Prime Minister...
by admin | Jun 23, 2018 | News & Analysis
Police are warning Sydneysiders to be vigilant after uncovering a sophisticated mail fraud scam that netted more than $250,000 from 57 individuals and a number of corporate groups. The fraud was uncovered by Strike Force Deary earlier this month. The fraud syndicate...
by admin | Jun 22, 2018 | News & Analysis
Hackers stole $250,000 from the proceeds of a home sale while it was being settled on Australia’s new online property transfer system, owned by the big banks and state governments. The sophisticated criminals breached the new electronic property transfer system run...
by admin | Jun 22, 2018 | News & Analysis
As data released by the Fair Work Ombudsman shows, there is an increasing trend to name third parties like HR practitioners in claims for breach of the Fair Work Act. Developments in relation to labour hire licensing laws and proposed whistleblowing laws should also...
