The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
NAB forced to repay customer $231,000 for failing to keep records – 7 February 2021
NAB has repaid an elderly couple $231,157 lost in a scam after it was unable to prove to the Australian Financial Complaints Authority it warned them about the risks.
(Access to AFR required to read article,)
The Pandemic Was An Excuse To Trample Your Digital Rights – 6 February 2021
Australian advocacy group Digital Rights Watch has released its State Of Digital Rights report for 2020, examining the new digital developments of the past year and how they affect the rights of each citizen.
https://www.gizmodo.com.au/2021/02/the-pandemic-was-an-excuse-to-trample-your-digital-rights/
Junkie nurses steal painpatches from QLD nursing home: cops – 6 February 2021
Police are probing the alleged theft of narcotic pain patches peeled off sick and elderly residents of a Noosa nursing home, are at the centre of a shocking abuse scandal.
https://buderimonlinenews.com.au/junkie-nurses-steal-pain-patches-from-qld-nursing-home-cops/
Memories of Madoff: New Ponzi scheme may have put $2.2 billion at risk – 6 February 2021
New York money management firm GPB Capital Holdings’ chief David Gentile was indicted for allegedly taking part in a Ponzi-like scheme that defrauded thousands of investors across the country and that regulators say may have put more than $US1.7 billion ($2.2 billion) at risk.
