The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Convicted conman charged after police raid – 1 June 2020
Kane Scott Dallow was an online news presenter and convicted conman has been charged with a slew of new offences after police allegedly discovered stolen IDs and credit card applications during a raid.
(Subscription required to read article.)
ATO closes in on Israeli bank over tax fraud claims – 1 June 2020
One of Israel’s largest banks has warned that it faces legal claims of up to $190 million from Australian liquidators as part of the expanding pursuit of tax fraud cases related to the Binetter family, the founders of the Nudie juice business.
(Subscription to AFR required to read this article.)
Monitoring of office workers is set to increase in the post-COVID-19 workplace – 28 May 2020
Surveillance of employees working from home to monitor productivity, maybe the trade-off for keeping flexible working arrangements in place due to COVID-19. This will be especially important for highly regulated industries such as financial services, so that regulatory standards can be maintained.
Border Force issues industry trade scam alert – 28 May 2020
The Australian Border Force’s (ABF’s) Border Watch division has issued a scam alert, after recent incidents targeting customs brokers, freight forwarders, depots, shipping and transport companies. Border Watch recommends members always complete and record a 100-point ID check when engaging new clients.
https://www.ownerdriver.com.au/industry-news/2005/border-force-issues-industry-trade-scam-alert
