The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
ASIC bans ex-Kaz Capital adviser from providing financial services for six years – 16 May 2019
The Australian regulator has placed a 6 year ban on David Stephen Cornford from providing financial services. It is claimed that Mr Cornford bought and sold listed securities on clients’ accounts without the authorisation to do so; and traded Contracts for Difference (CFDs) in a personal capacity, in a manner that conflicted with the interests of his clients.
Social media scams misuse media personalities images – 15 May 2019
Social media scams are misusing media personalities images and using fake logos for shows like “the project”, Sunrise and ABC News. Unfortunately, as soon as one fake news article or one Facebook advertisement is deleted, a new one is created. Facebook is aware of this situation,
https://radioinfo.com.au/news/social-media-scams-misuse-media-personalities-images
San Francisco becomes first US city to ban police use of facial recognition technology – 15 May 2019
San Francisco’s local government has voted to ban the use of facial recognition software by police and other city department. Advocates argue the technology is flawed and a serious threat to civil liberties.
Migration agent’s ‘widespread fraud’ has Indian woman’s visa in limbo for 8 years – 15 May 2019
An Indian woman has had to fight a lengthy legal battle against the Immigration Department, after she unwittingly got caught up in a $3 million migration scam by her migration agent.
