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Foreign nationals jailed after WA authorities smash elaborate money laundering scam – 28 May 2019

by admin | May 28, 2019 | News & Analysis

Three men were recruited and sent to Australia for an international syndicate, which set up several Australian companies to acquire EFTPOS machines. These were then used to attempt to make fraudulent credit card transactions....

ANZ customers warned about elaborate new email scam – 28 May 2019

by admin | May 28, 2019 | News & Analysis

A recent email scam tricks victims by mirroring the official ANZ online banking website. Without realising, customers hand over their vital banking data, including their username, password and answers to secret questions. The scammers then have all they need to take...

CASA running drone detection trial at major airports and Sydney Harbour – 28 May 2019

by admin | May 28, 2019 | News & Analysis

The Civil Aviation Safety Authority (CASA) is using drone detection equipment at major airports and events around the country to monitor drone use and enforce safety rules. Drones must not to be operated within 5.5 kilometres of a controlled aerodrome, over Sydney...

Payroll fraud is more common than you might think: Here are seven red flags – 28 May 2019

by admin | May 28, 2019 | News & Analysis

Payroll fraud is often not reported in the media and is managed by internal HR processes. Even when cases are made, they often remain unprosecuted due to the minimal chance of recovering funds. Article outlines seven controls that should be in place to protect against...

Protecting cryptocurrency wallets from digital thieves – 28 May 2019

by admin | May 28, 2019 | News & Analysis

Bitcoin and other forms of cryptocurrency are known for their security, however like most high valued items, there will be scammers that will try to steal it. Great article explaining how hackers try and get your cryptocurrency and how you can protect it....
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