by admin | May 26, 2020 | News & Analysis
A MAN will face court after he was accused of defrauding 15 elderly residents across NSW, by allegedly stealing their bank card information by pretending to be bank representatives....
by admin | May 25, 2020 | News & Analysis
ASIC has been asked to investigate whether Regional Express (REX) Holdings broke the law by announcing plans to expand with capital city services without informing the ASX....
by admin | May 22, 2020 | News & Analysis
A Chinese national was charged with bank fraud, wire fraud, making false statements to a bank and major fraud against the United States. He created fake firms and claimed he was procuring virus tests and protective equipment and tried to get $US20 million....
by admin | May 22, 2020 | News & Analysis
NAB is is leveraging the world’s most advanced biometrics solution for authenticating customers using an encrypted voiceprint. The VoiceID service authenticates NAB customers and prevents fraudsters accessing bank accounts using credentials or information....
by admin | May 21, 2020 | News & Analysis
Those responsible for the “misappropriation” of $8.69 million that led to the collapse of Winley Insurance Group in 2016 may not be charged. Affected insurers also haven’t bothered claiming” due to the lack of investigation and unlikelihood of being paid....
