by admin | Jun 29, 2020 | News & Analysis
Small businesses are now at greater risk of internal fraud and article re-inforces the need to ensure background checks are performed on new staff...
by admin | Jun 28, 2020 | News & Analysis
Former ACT Attorney-General Bernard Collaery and his former client, are charged with revealing that the Australian government engaged in the crime of bugging Timor Leste’s government building in 2004, to dishonestly obtain a financial advantage in crucial oil and gas...
by admin | Jun 26, 2020 | News & Analysis
Wirecard has collapsed owing creditors almost $5.8 billion, after disclosing a gaping hole in its books. Auditor’s EY said it was the result of a sophisticated global fraud involving parties across the world....
by admin | Jun 25, 2020 | News & Analysis
NSW Police have charged five men as part of an ongoing investigation into an alleged $4.7 million business email compromise scam. Altered invoices had been sent to legitimate businesses for payment, before the funds were transferred into personal accounts....
by admin | Jun 25, 2020 | News & Analysis
Cyber criminals are targeting young Australians in scams and playing on their eagerness for a tax refund after the economic pressures of the coronavirus crisis....
by admin | Jun 24, 2020 | News & Analysis
Senator Deborah O’Neill has called on ASIC to investigate General Motors’ plans to establish a new company that will import and sell GM vehicles in Australia to investigate whether ‘illegal’ phoenixing is planned i.e. the “rebirthing” of a...
