The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
ASIC relieves smaller not-for-profits and charities from whistleblower policy requirement – Cooper Grace Ward – 17 February 2020
(ASIC) has issued a legislative instrument confirming it will not be mandatory for smaller not-for-profits and charities to implement a whistleblower policy in connection with Australia’s new whistleblower protection regime that came into effect on 1 July 2019.
http://lexology.com/library/detail.aspx?g=e950f38c-01b3-41e1-b42d-5735f6e59e67
Ex-hospital boss wanted in Australia corruption probe is living in Norfolk village – 15 February 2020
Malcolm Stamp has been wanted in Queensland, Australia, since 2018 as part of an investigation into nepotism allegations at a Norfolk and Norwich Hospital he ran. He has been accused of dishonestly recruiting his daughter into a role at the hospital.
http://northnorfolknews.co.uk/news/malcolm-stamp-wanted-in-australia-living-in-norfolk-1-6515832
Coronavirus malware scams return with a vengeance – 15 February 2020
Email attacks using coronavirus as a hook are expanding in number and reach, with victims having personal and financial information stolen.
http://techradar.com/au/news/coronavirus-malware-scams-return-with-a-venegeance
Alleged cyber criminals in Adelaide, Sydney charged over $11 million identity theft – 6 February 2020
Three people in Adelaide and Sydney have been accused of stealing more than $11 million by hacking into businesses and modifying payroll, superannuation and credit card details. Money was then transferred to other bank and cryptocurrency accounts.
