by admin | Feb 13, 2019 | News & Analysis
The Haynes royal commission into the banking, superannuation and financial services, has again shown up the Australian Securities and Investments Commission as not taking tough action against misconduct....
by admin | Feb 12, 2019 | News & Analysis
The Queensland Police fraud squad is investigating a controversial golf resort scheme near Ipswich, with the developer alleged to have taken millions of dollars in deposits for unbuilt apartments despite no longer having any ownership of the land....
by admin | Feb 12, 2019 | News & Analysis
AusPayNet has revealed key reforms in the “CNP-(Card not present) Fraud Mitigation Framework” and a new CEO to fight online payment fraud across Australian banks and card schemes....
by admin | Feb 12, 2019 | News & Analysis
Emails purporting to be from international Bitcoin trading service LocalBitcoins, have hit email inboxes across the world, attempting to trick users into handing over their login credentials and give hackers access to their Bitcoin wallets....
by admin | Feb 11, 2019 | News & Analysis
The scam involves a scammer contacting people out of the blue to tell them they can claim a large inheritance from a distant relative or wealthy benefactor. Victims may be contacted by letter, phone call, text message, email or social networking message....
