by admin | Mar 15, 2018 | News & Analysis
NAB is set to start issuing refunds after fraud was uncovered through their introducer program, which pays businesspeople outside of the bank for successful lending referrals. Investigations have found that bankers helped customers prepare false documents for the...
by admin | Mar 14, 2018 | News & Analysis
Former young Australian of the year and founder of homeless charity Street Swags Jean Madden has been charged with fraud, after allegations that she rorted Street Swags of over $150,000 and falsified a registry with ASIC....
by admin | Mar 13, 2018 | News & Analysis
Nationals MP Tim McCurdy has been charged with multiple counts of fraud, including making and using a false document, and attempting to obtain and obtaining property by deception. The charges relate to an investigation in 2009, and the MP has stood down from the...
by admin | Mar 8, 2018 | News & Analysis
Recent data from the Australian Payments Network has revealed that over 80% of Australia’s card fraud results from CNP (Card Not Present) transactions. In an initiative to combat such fraud, the Australian Payments Network is looking into measures such as multi-factor...
by admin | Mar 8, 2018 | News & Analysis
The Australian Federal Police are currently investigating two individuals who are believed to be linked to an operation that involved using the Bureau of Meteorology’s computers to ‘mine’ cryptocurrencies. Charges are yet to be laid, but the investigation continues....
