The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Man in ‘position of trust’ allegedly stole $1.2m from his employer – 9 February 2018
A 25-year-old Melbourne man who allegedly created fraudulent invoices and payments to obtain $1.2m from his employer has been charged with 39 counts of fraud. The alleged invoices occurred over 19 months between July 2015 and February 2017.
Banking commission is worthless without alleged victims – 9 February 2018
The royal commission into misconduct of Australian banks could soon turn out to be a dud as the commission says it will offer no legal protection to victims who have already signed confidentiality agreements that prevent them giving a testimony.
ASIC bans operators of binary options’ managed accounts scam – 9 February 2018
Jana Jaros and Jackson Lawrence Malcom Capper have been permanently banned from Australia, after being sentenced to operating unlicensed financial services businesses. The pair cold-called a number of customers, selling them membership to a trading system, priced up to $24,000.
What you need to know about the New Payments Platform – 8 February 2018
Summary of the NPP process.
https://www.ratecity.com.au/bank-accounts/news/need-know-new-payments-platform
