by admin | Feb 8, 2021 | News & Analysis
Taxpayers have retrieved almost $16 million in assets from one of the architects of the massive Plutus Payroll tax fraud by founder Simon Anquetil. Anquetil admitted to conspiring to defraud the Commonwealth by siphoning off taxes owed from the payroll business, into...
by admin | Feb 8, 2021 | News & Analysis
A fraudster in Germany is refusing to give up the password to millions worth of bitcoin – and police can’t crack the code....
by admin | Feb 8, 2021 | News & Analysis
Medical cannabis company “Cann Group” is seeking to recover $3.6 million now missing after paying an overseas contractor for works being undertaken at its Mildura facility. Those payments were a result of a complex and sophisticated cyber fraud perpetrated against...
by admin | Feb 7, 2021 | News & Analysis
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....
by admin | Feb 6, 2021 | News & Analysis
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....
