by admin | Mar 2, 2020 | News & Analysis
Ms Dudding, of Huntington, West Virginia, is accused of becoming involved in the cyber-fraud scheme in about May 2018. She became an alleged accomplice, a so-called “money mule” laundering money from Australian victims and others, sending $US1.6m ($2.45m) to Nigeria...
by admin | Mar 1, 2020 | News & Analysis
Businessman and former federal MP Clive Palmer says he will fight fraud charges brought against him by ASIC. Palmer has been charged with two counts of contravening section 408C(1d) of the Criminal Code of Queensland, by dishonestly gaining a benefit or advantage,...
by admin | Feb 29, 2020 | News & Analysis
Researchers at the National Institute of Standards and Technology (NIST) have tested how well forensic methods, work, to retrieve data from damaged phones owned by criminals....
by admin | Feb 28, 2020 | News & Analysis
Joel Morehu-Barlow defrauded the Queensland Government of more than $16 million and now has been deported to New Zealand. The court found he sent public money earmarked for charity or community groups to a third-party account before depositing funds into his own bank...
by admin | Feb 28, 2020 | News & Analysis
The Australian Communications and Media Authority has set a new industry standard, that ensures Telecommunications carriers, must implement identity verification steps, when porting someone’s number. This must be done by April 30 to avoid penalities....
by admin | Feb 28, 2020 | News & Analysis
Actor Steven Seagal was paid $US1 million in exchange for ‘Bitcoiin2Gen”’ product endorsements however he failed to disclose them....
