by admin | Mar 17, 2025 | News & Analysis
Melbourne fraudster sentenced for swindling $35,000 via cyber scam – 7 March 2025 A Melbourne man charged as part of an international police takedown of a cybercrime platform has been ordered to pay $34,990 compensation for fraud-related offences. The man was a...
by admin | Mar 11, 2025 | News & Analysis
Australia’s first independent forensics lab targeting cold cases and mystery human remains – 1 March 2025 Australia’s first independent forensic science laboratory service is established to assist with high demand for DNA testing and body...
by admin | Mar 4, 2025 | News & Analysis
Buyer beware with funds transfer fraud – 21 February 2025 Given that Australians have lost hundreds of millions of dollars to funds transfer fraud in the past decade and a half, there is a surprising lack of authority indicating how courts apportion...
by admin | Feb 24, 2025 | News & Analysis
How fraudsters are targeting Australians online with the ‘Rom-con’ scam – 15 February 2025 The Australian Federal Police (AFP) is turning the tables on romance scammers by revealing the real-life scripts they use to manipulate and defraud victims. The dialogue,...
by admin | Feb 17, 2025 | News & Analysis
AustralianSuper under major scrutiny as $4.1 trillion industry faces big changes – 6 February 2025 Australia’s largest superannuation fund, AustralianSuper, is being investigated by the corporate regulator for allegedly taking too long to pay out death benefits....
