by admin | Jun 18, 2020 | News & Analysis
The Senate has ordered the ATO to provide all documents relating to a public interest disclosure by ATO whistleblower Richard Boyle. Boyle took his claims public via an ABC Four Corners investigation because they were initially dismissed by the ATO....
by admin | Jun 18, 2020 | News & Analysis
Australia is investing in developing its own facial recognition technology – The Capability. Experts say the technology is prone to substantial error and companies worldwide are holding-off selling facial recognition products to governments....
by admin | Jun 18, 2020 | News & Analysis
Australian organisations, including governments and businesses, are currently the targets of sustained attacks by a sophisticated foreign “state-based” hacker....
by admin | Jun 18, 2020 | News & Analysis
Three years ago the Perth Mint board ignored legal advice and chose not to refer some representatives of the refiner to the state’s corruption watch-dog . Now due to pressure and suspended shipments, there are revelations the refiner was dealing with a convicted...
by admin | Jun 17, 2020 | News & Analysis
An additional 59 charges were laid against a woman, after uncovering a sophisticated romance scam during an investigation into an alleged $9 million fraud and money laundering syndicate targeting the Thai-Australian community across NSW....
by admin | Jun 17, 2020 | News & Analysis
A secret report into the handling of the AUSTRAC scandal by Commonwealth Bank’s chairman and directors has breathed new life into a $7 billion class action against the bank while raising questions about the status of ASIC’s own investigation into the...
