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CBA fires back over accusations against Klarna, X15 – 12 February 2020

by admin | Feb 12, 2020 | News & Analysis

CBA is rebutting claims by fintec ‘Raiz’ that its new buy-now pay-later system ‘Klarna’ can avoid strict regulatory conditions. CBA says states they must follow Consumer data Rights accreditation process....

Chinese subways are using artificial intelligence facial recognition scanners to help detect whether people have coronavirus – 12 February 2020

by admin | Feb 12, 2020 | News & Analysis

Subway passengers are being screened for symptoms of coronavirus by artificial technology and temperature scanners.. These developments have prompted privacy concerns in the name of ‘public health’....

QLD doctor Medicare fraud trial continues – 11 February 2020

by admin | Feb 11, 2020 | News & Analysis

The criminal trial of a Queensland doctor accused of defrauding Medicare out of more than $350,000 continues. He claimed benefits for people that had died and for the period of time he was overseas....

Former Kleenmaid director sentenced to nine years imprisonment for fraud and insolvent trading – 10 February 2020

by admin | Feb 10, 2020 | News & Analysis

Mr Andrew Eric Young was sentenced to nine years’ imprisonment on Friday 7 February 2020 after being found guilty by a District Court jury of 19 offences, including 17 counts of insolvent trading and 2 counts of fraud....

Online invoice scammers are targeting Australian companies – 10 February 2020

by admin | Feb 10, 2020 | News & Analysis

Business Email Compromise (BEC) — where hackers steal the login details of people in supplier/vendor organisations to issue fake invoices or change bank detail requests — is becoming a major issue for local companies....

Flying filly has a backdrop of global intrigue – 9 February 2020

by admin | Feb 9, 2020 | News & Analysis

In November, the racing world was abuzz when lawyer Mark Scott was found guilty of bank fraud and money laundering by a US federal court jury for his role in the OneCoin scam. Witness testimony implicated Amer Abdulazis Salman in the case and now Phoenix Thoroughbreds...
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