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US official charged with Russia probe leak – 18 October 2018
A US Treasury Department official has been charged with leaking confidential documents relating to US President Donald Trump’s former campaign chief Paul Manafort, the Russian embassy and others to a reporter from digital media company BuzzFeed.
Plutus conspirators accused of controlling new network of payroll companies – 17 October 2018
Key conspirators charged in the Plutus tax fraud, allegedly secretly controlled a separate network of recruitment firms and payroll companies, that were wound up. They owed the tax office Pay as you go tax and GST.
Visa to stop Australian online merchants from storing credit card numbers – 17 October 2018
Australian internet stores will be stripped of their ability to store consumer credit card numbers on in-house IT systems under a radical payments security overhaul launched by Visa this week that mandates the use of tokens for online transactions.
Corporate Fraud (paper) – 16 October 2018
Corporate fraud is a global scourge costing hundreds of billions per annum.
Paper describes types of Fraud permeating the financial world and what social and economic trends are driving fraudulent activity.
https://www.financierworldwide.com/roundtable-corporate-fraud-nov18/#.W8kyoPZoTIU
