by admin | Aug 20, 2020 | News & Analysis
Serial conman Peter Foster was arrested over a multimillion-dollar international sports betting scam. At the centre of the alleged fraud was the company, ‘Sport Predictions’, which claimed to use experts to place bets on sporting events. However, it is alleged the...
by admin | Aug 19, 2020 | News & Analysis
Strike Force officers have arrested nine people from across Sydney who they allege sent fraudulent business invoices containing personal bank details to legitimate businesses, as well as posing as romantic prospects online....
by admin | Aug 19, 2020 | News & Analysis
Lawyers, for the former AMP employee (Ms Szlakowski) at the centre of a sexual harassment scandal, have requested all documents before agreeing to the release of an investigation report,that may determine if top executive Boe Pahari remains at the company in his newly...
by admin | Aug 18, 2020 | News & Analysis
Australian Red Cross, Credit Union Australia (CUA) and Infoxchange have launched new free training courses to help people look after their money online and to identify scams....
by admin | Aug 17, 2020 | News & Analysis
Scamwatch has received 24,000 reports of stolen personal information this year – an increase of 55 per cent compared with the same time last year. With more people working and socialising online. The Australian Consumer watchdog, has stated there has been a...
by admin | Aug 17, 2020 | News & Analysis
Chinese billionaire Huang Xiangmo owes the ATO $140 million (made up of tax, interest and penalities) The appeals court has said however that his substantial offshore assets cannot be the subject of a freezing order. The ATO is expected to lodge an appeal against this...
