by admin | Mar 17, 2020 | News & Analysis
Screen scraping occurs when a consumer gives their banking user name and password to a third party, such as a fintech firm in order to access their data. CBA has stated that customers who do this, face a greater risk of falling victim to scams or fraud....
by admin | Mar 17, 2020 | News & Analysis
Alinta Energy has been fined $280,000 after using sales agents, who fraudulently switched customers to new energy contracts without their consent, including using fake accents to impersonate customers in phone calls....
by admin | Mar 14, 2020 | News & Analysis
Detective Inspector Bowd who leads a 50-strong fraud squad, states that he is running about 40 jobs at any one time. These include drug shakedowns, blackmail & sabotage threats. He tells how crooks have moved from robbing banks to serious organised scams. He also...
by admin | Mar 13, 2020 | News & Analysis
Professor Suzanne Miller who held two top government posts in Australia is facing jail after admitting carrying out a £38,000 fraud. She misused corporate credit cards and claimed private health insurance when she was not entitled....
by admin | Mar 13, 2020 | News & Analysis
Matthew Michael Nair from QLD has been jailed for forging bank documents to secure $1.8 million in loans for properties and a Porsche....
