by admin | Jun 25, 2020 | News & Analysis
NSW Police have charged five men as part of an ongoing investigation into an alleged $4.7 million business email compromise scam. Altered invoices had been sent to legitimate businesses for payment, before the funds were transferred into personal accounts....
by admin | Jun 25, 2020 | News & Analysis
Cyber criminals are targeting young Australians in scams and playing on their eagerness for a tax refund after the economic pressures of the coronavirus crisis....
by admin | Jun 24, 2020 | News & Analysis
Senator Deborah O’Neill has called on ASIC to investigate General Motors’ plans to establish a new company that will import and sell GM vehicles in Australia to investigate whether ‘illegal’ phoenixing is planned i.e. the “rebirthing” of a...
by admin | Jun 23, 2020 | News & Analysis
Video analytics, or the use of software to scan video images for certain patterns, is something that has been widely implemented overseas, but not in Australia. It can be used to allocate resources more efficiently and identify where certain triggers can be...
by admin | Jun 23, 2020 | News & Analysis
Cumberland detectives uncovered a sophisticated fraud syndicate operating out of India with Australian-based members collecting cash before electronically transferring the funds overseas....
by admin | Jun 23, 2020 | News & Analysis
The Australian Competition & Consumer Commission has revealed that invoices being intercepted and manipulated or emails impersonating a CEO, robbed Australians of $132 million in 2019. In 2020 phishing and other cyber-based scams will increase further, especially...