News and Analysis

The following are articles relevant to the Professional Investigator.   Click on the title to make a comment or join the conversation.

 


 

Lawyers for former AMP employee demand documents ahead of harassment report release – 19 August 2020

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 promoted role.

https://www.smh.com.au/business/banking-and-finance/amp-to-release-sexual-harassment-report-stands-by-execs-20200819-p55n3q.html

Alarming spike in COVID scams as Australian bank accounts targeted – 17 August 2020

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 sharp increase in scammers seeking personal information. Once a scammer has that information, they can access bank accounts or superannuation, take out loans in someone else’s name or impersonate them on social media to try to get money from family and friends.

https://7news.com.au/travel/coronavirus/huge-spike-in-id-scams-during-covid-19-c-1243904

ATO suffers blow in pursuit of Huang Xiangmo for $140 million – 17 August 2020

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 decision.

https://www.smh.com.au/national/ato-suffers-blow-in-pursuit-of-huang-xiangmo-for-140-million-20200817-p55mk0.html#:~:text=Chinese%20billionaire%20Huang%20Xiangmo%20owes,an%20appeal%20court%20has%20said.&text=The%20court%20had%20previously%20made,the%20name%20of%20his%20wife.