The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Coronavirus scam promises monetary reward for staying home in Australia – 20 March 2020
A fake email that promises to provide a ‘COVID-19 relief’ payment to anyone who chooses to stay at home during the coronavirus crisis is designed to steal people’s bank details.
Opposition demands changes to bribery laws – 19 March 2020
The opposition claims companies could buy their way out of corporate crime penalties under a new federal government proposal.
Australia: The consequences of a poor corporate culture – 19 March 2020
Paper discusses the fundamental importance of ‘Good’ Corporate Governance and culture, as well as who is ultimately liable for misconduct in the financial services industry.
SCAM WARNING: Fake message uses corona to steal bank info – 18 March 2020
Scammers are sending people messages (that look like they come from the Government) with links to find out when to ‘get tested in your geographical area’ for COVID-19. If clicked on, it may install malicious software on devices, designed to steal your banking details.
