by admin | Oct 21, 2020 | News & Analysis
NSW Police have arrested and charged the 38-year-old Sydney woman ‘Srinivas Naidu Chamakuri’ for her alleged involvement in attempting to launder $21.6 million, from NAB through a fraudulent deposit scheme. Police allege the syndicate was using fraudulent bank deposit...
by admin | Oct 20, 2020 | News & Analysis
The public sector’s financial watchdog has found “significant weaknesses” in the Department of Communities’ procurement and payroll processes less than a year after the state’s biggest-ever corruption scandal was uncovered involving a...
by admin | Oct 20, 2020 | News & Analysis
Banned financial planner Sam Henderson, one of the Hayne royal commission’s most high-profile witnesses, has narrowly avoided spending Christmas behind bars, receiving a $10,000 penalty for dishonest conduct....
by admin | Oct 19, 2020 | News & Analysis
The massive Twitter hack that took place back in July came about due to stolen VPN credentials. It has now been revealed that Twitter employees were tricked into handing over their account details by hackers that had managed to create a site that looked identical to...
by admin | Oct 19, 2020 | News & Analysis
A Victorian man has been arrested over financial investment scams. Police found more than 40 false business names, a large number of international passports used to open bank accounts and fake websites that were used lure in victims....
by admin | Oct 18, 2020 | News & Analysis
Newly launched in September 2020 the “Duties and Liabilities of Directors of Australian Companies” guide reflects key issues for directors to consider in the current corporate governance landscape, while outlining their core legal obligations....
