by admin | Feb 3, 2020 | News & Analysis
Mr Malisevs defrauded ANZ and the Commonwealth Bank of Australia out of $411,906. He used EFTPOS machines linked to bank accounts he set up under false identities and sent money overseas using the cryptocurrency bitcoin....
by admin | Feb 1, 2020 | News & Analysis
ASIC claims that cases related to the Banking Royal commission are coming to a close and that up to 20 or more prosecutions will eventuate – some with jail terms. http://afr.com/companies/financial-services/asic-poised-to-launch-20-more-hayne-cases-20200202-p53wyt...
by admin | Feb 1, 2020 | News & Analysis
Perth City Council has reportedly been filming and tracking people moving around parts of the city without their knowledge for six months. People being wrongly identified by cameras is still a concern....
by admin | Feb 1, 2020 | News & Analysis
The Australian Taxation Office (ATO) has issued an urgent warning over an elaborate tax scam which sends you an SMS and links you to an unofficial website and asks users to input bank details....
by admin | Jan 30, 2020 | News & Analysis
Article discusses how Social engineering, identity fraud, behavioral biometrics and machine learning are the top concerns for businesses in 2020. http://mytotalretail.com/article/4-global-fraud-payment-trends-to-expect-in-2020/...
