by admin | Sep 28, 2020 | News & Analysis
Scammers impersonating police officers are targeting unsuspecting members of the public in Melbourne. The caller says the victim’s bank accounts have been used for fraudulent activity and if this has not been rectified, they may be liable for criminal charges or...
by admin | Sep 26, 2020 | News & Analysis
Billions of dollars are estimated to have been lost globally to virtual kidnappings, which typically target young Chinese adults, including exchange students in Australia. Scammers prey on the vulnerabilities of individuals in the community who are not in direct...
by admin | Sep 26, 2020 | News & Analysis
Crypto scams, fraud, and stealing have shattered approximately $1.4 billion of investors’ money. With the Covid-19 pandemic, crypto phishing and scams on the dark web, these criminals try to do all they can to scam people. Article outlines some of the trending...
by admin | Sep 25, 2020 | News & Analysis
The Australian tax office claims it has lost hundreds of millions of dollars, under mass tax evasion schemes allegedly run by professional advisers using “phoenixing”. The art of liquidating a company and allowing the directors to rise from the ashes in a new entity,...
by admin | Sep 25, 2020 | News & Analysis
ATLA is a registered native title corporation with about 850 members and receives millions of dollars in royalties from mining operations. The Registrar of Indigenous Corporations (ORIC) has placed the Adnyamathanha Traditional Lands Association (ATLA) under special...
