The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Is it safe to send money overseas? Here’s what you need to know – 27 November 2019
Article explains what you need to check before undertaking international money transfers to ensure money is secure. The first item is to ensure you are using a reputable provider.
Telcos get new obligations to cooperatively target scam calls – 27 November 2019
The Australian Communications and Media Authority (ACMA) and the government jointly announced that Telcos will be required to share scam call data and to commit to series of actions designed to “verify, trace and block scam calls”.
https://www.itnews.com.au/news/telcos-get-new-obligations-to-cooperatively-target-scam-calls-534635
Court finds Dover Financial Advisers Pty Ltd made false, misleading or deceptive conduct – 27 November 2019
The Federal Court has found that Dover Financial Advisers Pty Ltd (Dover) and Dover’s sole director Terrence McMaster misled and deceived clients in contravention of their legal obligations. It was found that their Protection policy actually stripped clients of rights and consumer protections they had under the law.
https://www.miragenews.com/court-finds-dover-financial-advisers-pty-ltd-made-false/
Vanda Gould guilty of witness tampering in $383m tax fraud case – 26 November 2019
Vanda Gould who was a former Sydney tax accountant was taken into custody after a District Court jury found him guilty of witness tampering in a court case that uncovered a $383 million international tax avoidance scheme.
