by admin | Nov 13, 2020 | News & Analysis
A six-month investigation has revealed Financial advisers with legitimate Broker licences including Israeli “Wolf of Wall Street” – ‘Talmor’, have rorted individuals out of cash on an industrial scale. Talmor’s business was controlled by another Israeli...
by admin | Nov 12, 2020 | News & Analysis
Article explains how the shift to online banking and mobile transactions has pushed financial institutions to re-evaluate the resilience of their fraud management strategies. Article shows results of key studies around target customers, organisational structures,...
by admin | Nov 12, 2020 | News & Analysis
This paper explores some of the scandal/misconduct cases of Senior University personnel and whether thorough background checks are undertaken and whether the reputation of the university take precedence over all other matters of propriety....
by admin | Nov 12, 2020 | News & Analysis
An inquiry into the quality of audits has recommended the breakup of the largest four vertically integrated accounting firms in a bid to combat conflicts of interest....
by admin | Nov 12, 2020 | News & Analysis
Pauline Mary Smith, a former bank manager spun a web of lies to police investigating her fraudulent sale of a luxury BMW that was under a finance plan....
by admin | Nov 12, 2020 | News & Analysis
Australia announced a new investigative agency to build criminal cases against Australian special forces, suspected of committing war crimes in Afghanistan....
