by admin | Feb 1, 2021 | News & Analysis
Rosemary Rogers, the former chief of staff to the CEO of NAB, has been sentenced to eight years’ imprisonment, after the NSW district court found her guilty of having approved huge invoices from event management company Human Group....
by admin | Jan 29, 2021 | News & Analysis
The corporate regulator has issued a warning to investors about imposter bond scams, revealing it has uncovered two such scammers, pretending to be associated with well-known domestic and global financial services firms and offering high-yield bond investments in...
by admin | Jan 29, 2021 | News & Analysis
An alleged member of the ransomware group (Netwalker) behind the attacks on Toll Holdings and legal services firm ‘Law In Order’, has been charged by US authorities as the group’s dark net website was seized by police....
by admin | Jan 29, 2021 | News & Analysis
Employers claiming JobKeeper on behalf of fictitious employees are being pursued by an ATO investigation. Documents obtained using a freedom of information (FOI) application show that, by the end of September, the ATO was investigating 5,974 cases of “inflated...
by admin | Jan 28, 2021 | News & Analysis
The chief executive of Australia’s biggest smash repairer, AMA, faced sacking over allegations about him pocketing expense claims and bonuses without approval....
by admin | Jan 28, 2021 | News & Analysis
ASIC has warmed that imposters are offering bogus high-yield bond fund opportunities with fake prospectuses. The scammers state that the bonds are issued by “prominent financial services firms” before directing their targets to pay funds into a bank account –...
