by admin | Sep 10, 2021 | News & Analysis
13 stories this week: Fake Australian Federal Police money scam targeting West Australians – 26 August 2021 The Australian Federal Police issued the alert of scammers falsely identifying themselves as Federal Agents and telling victims, they had...
by admin | Sep 2, 2021 | News & Analysis
15 stories this week: Been bombarded by spam texts and ghost phone calls? You’re not alone – 22 August 2021 Garbled text messages and ghost calls are targeting mobile phones and delivering malware designed to steal passwords and data. The...
by admin | Aug 24, 2021 | News & Analysis
7 stories this week: How can Australian businesses protect themselves from invoice fraud – 13 August 2021 According to the ACCC’s latest Targeting Scams Report, businesses lost over $A128m to business email compromise scams – that’s...
by admin | Aug 17, 2021 | News & Analysis
10 stories this week: Manhunt for alleged Bitcoin scammer who conned 400,000 people – 6 August 2021 A worldwide manhunt has been launched for a bitcoin scammer, Faruk Fatih Ozer (Founder of Thodex), who allegedly went on the run with $US2 billion. The alleged...
by admin | Aug 6, 2021 | News & Analysis
13 stories this week: Nudie co-founder tax fraud claims near $250m – 29 July 2021 Australian liquidator John Sheahan has launched new legal action in Israel against members of the Binetter family, which if successful would lift the total he has realised...
