by admin | Feb 7, 2020 | News & Analysis
The identities, bank accounts and superannuation funds of more than 100 Australians have been taken over by Adam Jones. Using this information Mr Jones allegedly created email, phone and bank accounts in their name. The alleged fraud totals $11 million....
by admin | Feb 6, 2020 | News & Analysis
Article outlines excellent reasons why small business should proactively develop and implement a whistleblowing policy, even though it may not be mandatory for them to do so....
by admin | Feb 5, 2020 | News & Analysis
Bill Vlahos has been accused of committing fraud totalling $17.5 million through his punting club ‘The Edge’. He tricked more than 70 people into thinking he had a secret formula for picking winners and sent them fake information....
by admin | Feb 5, 2020 | News & Analysis
Hyper-realistic silicone masks can help criminals to commit identity fraud. The task is to find ways to improve people’s rates of detecting when someone is wearing a mask....
by admin | Feb 4, 2020 | News & Analysis
Toll Group, the logistic giant confirmed it is the victim of a “targeted ransomware attack” . They have immediately isolated and disabled IT systems to stop the malware from spreading and are investigating the criminal activity....
by admin | Feb 4, 2020 | News & Analysis
ASIC revealed widespread problems with banks charging fees for no services in 2016. It was met with excuses and lies. It took a royal commission to bring accountability and public confessions....
