by admin | Dec 8, 2020 | News & Analysis
George Vrettakos a CBA mobile lender officer, is facing three counts of obtaining financial advantage by deception over a fake loan allegedly orchestrated between 2008 and 2009. Furthermore, the bank failed to report the suspected crime spree....
by admin | Dec 4, 2020 | News & Analysis
The government is rushing through a digital surveillance legislation which are intended to combat crime, including terrorism and child sexual abuse, on the dark web, and would grant the Australian Federal Police and the Australian Criminal Intelligence Commission...
by admin | Dec 4, 2020 | News & Analysis
Latest data from Australia’s largest bank has found the amount of fraud committed through CBA merchant terminals dropped 15 per cent compared to the same period the year before, but warns businesses need to remain vigilant of the growing threat of online scam attacks....
by admin | Nov 19, 2020 | News & Analysis
A major bank executive Mario Seifried has been convicted and fined after attempting to obtain close to $25,000 in work-related expenses via his tax return....
by admin | Nov 19, 2020 | News & Analysis
A former Victorian mayor Sam Aziz is accused of dealing with a developer at the centre of a corruption probe. The $600,000 in a suitcase handed to the developer, was at the centre of the inquiry. The hearings are part of an IBAC investigation into allegations of...
by admin | Nov 18, 2020 | News & Analysis
A former senior executive from construction giant Leighton Holdings, has been arrested over his alleged involvement in a $1 billion international graft scandal. Russell Waugh is the first of at least three top Australian executives to face charges in connection to...
