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Investigation underway as real estate agents raid tenants’ super for rent – 3 April 2020
ASIC is investigating complaints that Real Estate Agents are illegally advising tenants to raid their super funds to make payments on their rent.
Inoculating against a potential fraud pandemic – 3 April 2020
Excellent paper summarising the data protection and security issues that have come about due to the Covid-10 pandemic and the way that Australians can protect themselves.
New subbies protection laws now in place – 1 April 2020
Western Australian subbies and small businesses will have greater protection against mistreatment with the passing of new laws in State Parliament.
https://www.miragenews.com/new-subbies-protection-laws-now-in-place/
‘Diamond’ Joe Gutnick’s company insolvent after ‘dishonest’ transactions – 1 April 2020
The Federal Court has ordered that Merlin Diamonds Limited would be wound-up and declared insolvent amid allegations of millions of dollars of dishonest related party transactions. Intercompany loans, related party transactions and round robin payments will be investigated.
