by admin | Aug 11, 2020 | News & Analysis
An ex-Bitcoin trader who was the first person in Australia to be charged with cryptocurrency theft has been jailed. Kathryn Nguyen and an associate hacked into a cryptocurrency account and swapped the two-factor authentication to her mobile phone. She then transferred...
by admin | Aug 10, 2020 | News & Analysis
Westpac has introduced new technology to combat the increase in scamming activity during the Corona virus lockdown. Westpac’s new technology will send bank tellers real-time alerts as payments are being processed....
by admin | Aug 10, 2020 | News & Analysis
AFP anti-fraud Taskforce Iris charged three people with allegedly submitting false claims to gain early access to superannuation payments totalling $113,500....
by admin | Aug 7, 2020 | News & Analysis
US multinational General Electric made a $273 million settlement with the Australian Tax Office, over transactions linked to fraud allegations in the United Kingdom....
by admin | Aug 7, 2020 | News & Analysis
Article describes the current key fraudulent and dishonest activities as identified by the Australian Community Media, scamwatch.gov.au and the Australian Competition and Consumer Commission’s website....
