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Coronavirus malware scams return with a vengeance – 15 February 2020

by admin | Feb 15, 2020 | News & Analysis

Email attacks using coronavirus as a hook are expanding in number and reach, with victims having personal and financial information stolen....

Alleged cyber criminals in Adelaide, Sydney charged over $11 million identity theft – 6 February 2020

by admin | Feb 14, 2020 | News & Analysis

Three people in Adelaide and Sydney have been accused of stealing more than $11 million by hacking into businesses and modifying payroll, superannuation and credit card details. Money was then transferred to other bank and cryptocurrency accounts....

ACCC denies ‘coffee shop collusion’ in cartel case – 14 February 2020

by admin | Feb 14, 2020 | News & Analysis

ANZ, Deutsche Bank, Citigroup and six of their executives are defending criminal cartel conduct charges after the failed capital raising of ANZ shares in 2015. ASIC and The Australian Competition and Consumer Commission are accused of “colluding” in their...

Ex-Bellamy’s director Jan Cameron faces criminal charges after ASIC investigation – 14 February 2020

by admin | Feb 14, 2020 | News & Analysis

ASIC has charged Bellamy’s former director, Jan Cameron with failing to disclose that she owned 14 million shares in the infant formula business....

Be on high alert for new ATO SMS scam – 14 February 2020

by admin | Feb 14, 2020 | News & Analysis

The Australian Taxation Office (ATO) has raised the alarm about the scam that promises an 8% bonus on tax returns to the victims of natural disasters. It links people to a fake MyGov website and seeks to gain their personal information....

Romance scammers target vulnerable Australian women in $60m swindle – 13 February 2020

by admin | Feb 13, 2020 | News & Analysis

Single women preyed on through dating apps and social media are being fleeced of  up to $60.5m a year by posing as US military personnel and widowers with children. Tactics used by fraudsters are reviewed....
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