by admin | Oct 3, 2020 | News & Analysis
It is alleged that a former NSW Police officer ’Evatt Tamine’, created a complex network of offshore companies and trusts and utilised false paper trails to help reclusive Texan billionaire Robert T. ‘Bob’ Brockman allegedly evade $US2 billion ($2.82b)....
by admin | Oct 3, 2020 | News & Analysis
A new phishing scam tells ANZ bank customers that their internet banking service has been suspended for security reasons, and asks users to confirm their identity as part of the bank’s “security measures”. The cybercriminals harvest this data for later use....
by admin | Oct 3, 2020 | News & Analysis
The ACCC says money-laundering romance scams are on the rise during the pandemic and that scam victims can still be held liable for stolen funds....
by admin | Oct 2, 2020 | News & Analysis
ANZ has been ordered to pay $10 million in penalties and $1 million in court costs, after the bank was found to have engaged in unconscionable conduct and acted in breach of its licence conditions, by charging customers, unfair fees....
by admin | Sep 30, 2020 | News & Analysis
Fraudulent Investment schemes around ‘land banks’ link an Australian businessman and his company ‘Aviation 3030 Pty Ltd’ to the Cambodian People’s Party....
by admin | Sep 29, 2020 | News & Analysis
Experts have warned that the Morrison government’s plan to ramp up the use of facial recognition technology, across services including Centrelink and Medicare, could make life even harder for Australia’s most vulnerable citizens and pose a threat to human rights....
