by admin | Dec 25, 2019 | News & Analysis
Victoria Police is quietly using a facial recognition technology called iFace to identify criminal suspects at 85 of the state’s busiest police stations. The program uses algorithms to measure features such as face width and the distance between nose, eyes and...
by admin | Dec 23, 2019 | News & Analysis
Police have frozen $US18 million ($26 million) of Airwallex’s funds after the Australian fintech was involved in alleged fraud in Hong Kong. Airwallex enables customers to create international bank accounts instantly, access interbank exchange rates and send...
by admin | Dec 20, 2019 | News & Analysis
Australia’s anti-money laundering agency AUSTRAC has revoked the licences of three cryptocurrency exchange operators due to alleged criminal activity. Registrations belonged to AUSCOIN ATM and MK Buy & Sell,Webpark, which trades as Howzat Domains....
by admin | Dec 20, 2019 | News & Analysis
An alleged youth stole the identities of 75 people and swiped $US1 million ($A1.45 million) in cryptocurrency – all from the comfort of their apartment. He was able to do this by transferring phone numbers to his own phone and resetting passwords....
by admin | Dec 19, 2019 | News & Analysis
Legislation is set to be introduced in Australia that will both increase corporate criminal liability and introduce deferred prosecution agreements (DPAs). It emphasises Australia’s determination to tackle corporate wrongdoing....
