by admin | Jul 3, 2020 | News & Analysis
Richard Boyle, the former tax office employee turned whistleblower, who lifted the lid on aggressive and unfair targeting of taxpayers, has had 42 charges against him dropped, however prosecutors will proceed with the remaining 24 charges....
by admin | Jul 3, 2020 | News & Analysis
A doctor and the 46-year-old man were arrested as part of an ongoing investigation into compulsory third party insurance fraud syndicates. False medical certificates were being submitted to universities in suspected attempts to avoid fees under the NSW...
by admin | Jul 3, 2020 | News & Analysis
In May 2020, the Government announced the success of the testing of the mobile phone porting standard. The standard makes it mandatory for stronger identity checking, including multifactor authentication – to safeguard against mobile numbers being fraudulently ported...
by admin | Jul 2, 2020 | News & Analysis
Wirecard collapsed into insolvency last week after revealing one of Europe’s worst accounting frauds in decades. An investigation is underway into suspected false accounting and market manipulation by the group’s former chief executive Markus Braun and others....
by admin | Jul 2, 2020 | News & Analysis
K&L gates international Law firm, discuss federal and state government law changes in the area of employment and workplace health and safety, during covid-19. They review issues around what makes a “casual employee”, workplace manslaughter legislation changes,...
by admin | Jul 2, 2020 | News & Analysis
The AFP has frozen approximately $200,000 in more than 50 accounts due to early access super scheme fraud syndicates. It seems that criminals were able to create fake MyGov accounts after they collected personal details of people from a tax agent....
