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Archive for the 'FRAUD' Category

ASIC CLOSEDOWN OF SCAM WEB SITES ALSO INCURRED DAMAGE TO OTHER LEGIT SITES

ASIC CLOSES DOWN SOME FRAUDULENT SCAM SITES ASIC will review how it blocked Australians from accessing to 1200 legitimate websites. Photo: Arsineh Houspian Australia’s corporate watchdog will review how it goes about blocking access to dodgy websites as part of a crackdown on frauds and scams. Australian Securities and Investments Commission (ASIC) chairman Greg Medcraft […]

May 30th, 2013
Topic: COMPUTERS IT, FRAUD, GOVERNMENT, SECURITY Tags: , ,

PAUL HOGANS TAX ADVISOR STEALS HIDDEN SWISS STASH OF $34M

Hogan chases his financial adviser and stolen millions Date-April 15, 2013 The actor says he has lost his stashed earnings, write Kate McClymont and Francois Pilet. Crocodile Dundee actors: Linda Kozlowski and Paul Hogan Crocodile Dundee star Paul Hogan may have settled his tax case with Australian authorities but he is accusing his once-trusted tax […]

April 15th, 2013
Topic: CRIMINALS TERRORISM, FRAUD, Money & Investments, PEOPLE Tags: , , ,