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New Zealand tops list of most-scammed countries – Microsoft – 16 October 2018

by admin | Oct 16, 2018 | News & Analysis

New Zealanders are the most likely people in the world to have experienced a tech support scam, according to a new study from Microsoft. Young male New Zealanders are especially susceptible to losing money from tech support scams, thanks to a tendency towards risky...

Former Banker To Be Tried For Mortgage Fraud – 15 October 2018

by admin | Oct 15, 2018 | News & Analysis

A Melbourne man accused of defrauding more than $36 million from the Commonwealth Bank will stand trial.  Andrew Cameron has pleaded not guilty to conspiring with others to defraud the CBA by providing false documents and information to secure about 121 home loans....

Commonwealth Bank Dollarmites Scam Disclosed By CBA’s CEO – 15 October 2018

by admin | Oct 15, 2018 | News & Analysis

The CEO of Commonwealth Bank of Australia (ASX: CBA) has recently disclosed that the thousands of children’s Dollarmite accounts have been fraudulently used by the Bank’s staff members to earn bonuses and achieve the targets....

New Ballarat Forensic Hub Gets Off The Ground – 12 October 2018

by admin | Oct 12, 2018 | News & Analysis

Construction of Ballarat’s new police forensic hub is underway as the Andrews Labor Government continues its fight against ice and high-harm crime in regional Victoria. The new facility will speed up forensic testing and help police investigate crime faster in...

Prison escapee John Killick in court over fraud related to rug and chess set – 11 October 2018

by admin | Oct 11, 2018 | News & Analysis

John Killick, the 76-year-old, who escaped from Silverwater jail in 1999 and was released on parole more than 15 years later, is charged with three offences including knowingly dealing with proceeds of crime. Killick is allegedly the sixth member of a fraud syndicate...
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