fraud
US SEC charges BitConnect founder with US$2 billion cryptocurrency fraud
Impacting thousands of retail investors.
Sep 2 2021 11:27AM
CBA sets up Group Security division to bridge physical, infosec domains
Leadership and remit revealed.
Jul 14 2021 12:58PM
Prevent fraud and phishing attacks with DMARC
Learn how Domain-based Message Authentication, Reporting & Conformance (DMARC) can prevent malicious emails reaching employees.
Jul 1 2021 9:26AM
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Service NSW failed to buy data tool to identify bushfire funds fraud
Offered one tool, committed to another, didn’t deploy either.
Jun 17 2021 12:59PM
US Supreme Court restricts scope of computer fraud law
Overturns former conviction for the misuse of a government database.
Jun 4 2021 1:59PM
eftpos primes new anti-fraud tech for e-commerce
Including 2FA.
Mar 22 2021 6:07PM
ATO to keep JobMaker businesses honest with data matching
Expands Covid compliance program.
Feb 10 2021 12:54PM
BOQ tries to pin BEC blame on a branch manager
Loses unfair dismissal case.
Feb 3 2021 7:07AM
Melbourne man charged over myGov fraud
Allegedly created fraudulent accounts using stolen identities.
Dec 1 2020 1:34PM
Two arrested over large-scale SMS phishing scam
Thousands of Aussies allegedly targeted.
Sep 24 2020 11:35AM
EY to 'raise bar' in spotting fraud after Wirecard scandal
Will mandate use of data analytics.
Sep 16 2020 9:00AM
Former Victoria Education dept exec sentenced over Ultranet scandal
Gets 300 hours community service for $1 million fraud.
Jul 24 2020 4:47PM
Volt Bank adds IBM fraud protection into online banking platform
As customers use more real-time payments.
Jul 23 2020 12:01PM
Former David Jones IT contractor sentenced to 18 months gaol
Defrauded almost $80,000 in two months.
Jul 15 2020 12:12PM
Over 82,000 Aussies' details leaked in crypto scam
Victim's details show up on the web.
Jul 1 2020 11:43AM
AFP freeze $7.8 million linked to Finance dept IT fraud
Trio alleged to have used funds for renovations.
Jul 1 2020 10:49AM
ATO to match data for early access super scheme, JobKeeper crackdown
Three million Aussies in the crosshairs.
Jun 23 2020 1:36PM
AFP conducts raids over alleged Finance Dept IT fraud
Three charged following year-long investigation.
Jun 11 2020 10:12AM
Bots hit up Australian Red Cross 900 times for bushfire donations
Try to take advantage of difficulty verifying claims.
May 26 2020 11:01PM
How ANZ, Fintel Alliance sniffed out early super access fraud scheme
As Banks, agencies watch stimulus payment activities closely.
May 7 2020 12:23PM
