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 –...
by admin | Jan 28, 2021 | News & Analysis
Michael Pearse and Yongchao Liu have been extradited to the United States from Australia, to face charges over their alleged roles in a scheme to swindle hundreds of thousands of mobile phone users, out of more than 64.6 million. They allegedly used a practice called...
by admin | Jan 27, 2021 | News & Analysis
The federal government has published its previously unreleased report into former Australia Post chief executive Christine Holgate’s decision to gift four luxury watches to staff members. The report found that the gifting of the $20,000 watches to employees, did not...
by admin | Jan 27, 2021 | News & Analysis
The Australia’s Federal Police (AFP) said that a man had been detained in The Netherlands, at the request of Interpol, pursuant to an Australian arrest warrant issued in 2019 as part of ‘Operation Volante,’ a seven-year investigation into “a global crime syndicate...
