by admin | May 21, 2020 | News & Analysis
Those responsible for the “misappropriation” of $8.69 million that led to the collapse of Winley Insurance Group in 2016 may not be charged. Affected insurers also haven’t bothered claiming” due to the lack of investigation and unlikelihood of being paid....
by admin | May 21, 2020 | News & Analysis
A Perth couple subject to a superannuation scam, describe how they were targeted, how they identified the scam, and how their experience suggests other major flaws in the scheme....
by admin | May 20, 2020 | News & Analysis
Can the new normal of everyday people wearing protective masks make venues more vulnerable to crime? DNA protected premises technology and CCTV is a way to help identify criminals....
by admin | May 20, 2020 | News & Analysis
With large numbers of people working, studying, shopping and socialising online, there is an emergence of NBN related COVID-19 scams and scammers attempting to steal personal details and commit fraud....
by admin | May 20, 2020 | News & Analysis
The ACCC had more reports of phishing scams (where criminals trick you into handing over personal information) in April 2020 than in any previous month, playing on coronavirus-related fears and desperation as they target stimulus payments and government subsidies....
by admin | May 20, 2020 | News & Analysis
Danusia Giam is seeking compensation from Melinda and Robert Patterson and three related companies. She claims they took control of her bank accounts and fraudulently misappropriated about $1.4 million, and caused her about $1.3 million in losses from certain property...
