by admin | Feb 4, 2020 | News & Analysis
Research shows that for the year to June 30, 2019, “card not present” (CNP) activity accounts for 86.3 per cent of all fraud on cards. CNP fraud occurs when valid card details are stolen and used to make purchases or other payments without the card,...
by admin | Feb 3, 2020 | News & Analysis
Victims are sent an email warning coronavirus has been discovered in their local area, with a file attached regarding infection prevention measures. The file contains a dangerous type of malware campaign capable of stealing banking logins, financial data, and even...
by admin | Feb 3, 2020 | News & Analysis
Mr Malisevs defrauded ANZ and the Commonwealth Bank of Australia out of $411,906. He used EFTPOS machines linked to bank accounts he set up under false identities and sent money overseas using the cryptocurrency bitcoin....
by admin | Feb 1, 2020 | News & Analysis
ASIC claims that cases related to the Banking Royal commission are coming to a close and that up to 20 or more prosecutions will eventuate – some with jail terms. http://afr.com/companies/financial-services/asic-poised-to-launch-20-more-hayne-cases-20200202-p53wyt...
by admin | Feb 1, 2020 | News & Analysis
Perth City Council has reportedly been filming and tracking people moving around parts of the city without their knowledge for six months. People being wrongly identified by cameras is still a concern....
by admin | Feb 1, 2020 | News & Analysis
The Australian Taxation Office (ATO) has issued an urgent warning over an elaborate tax scam which sends you an SMS and links you to an unofficial website and asks users to input bank details....
