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Teenager accused of scamming cryptocurrency in SIM swap grift – 20 December 2019

by admin | Dec 20, 2019 | News & Analysis

An alleged youth stole the identities of 75 people and swiped $US1 million ($A1.45 million) in cryptocurrency – all from the comfort of their apartment. He was able to do this by transferring phone numbers to his own phone and resetting passwords....

Australia Is Set To Introduce A Law That Will Place Greater Responsibility On Corporates To Prevent Corruption – 19 December 2019

by admin | Dec 19, 2019 | News & Analysis

Legislation is set to be introduced in Australia that will both increase corporate criminal liability and introduce deferred prosecution agreements (DPAs). It emphasises Australia’s determination to tackle corporate wrongdoing....

Australia‘s attractions being scammed by crime syndicate – 17 December 2019

by admin | Dec 17, 2019 | News & Analysis

It has been revealed that  Australia‘s tourism industry is being targeted by an organised crime syndicate who are using a Chinese social network and stolen credit cards to scam popular attractions out of possibly millions of dollars....

The role of forensic science in criminal investigations – 17 December 2019

by admin | Dec 17, 2019 | News & Analysis

A good discussion by David Lacey (chair of Cyber Security), Dennis McNevin (professor of Forensic Genetics) and others who discuss the latest forensic techniques and discover how they are used to convict 21st century criminals....

ASIC sues TAL over alleged false statements – 17 December 2019

by admin | Dec 17, 2019 | News & Analysis

The corporate watchdog has launched Federal Court proceedings against TAL, over claims the life insurer made false statements to a customer, in the latest instance of legal action arising from the Hayne Royal Commission....

Cryptocurrency investors want body of defunct company founder exhumed to make sure he’s dead – 16 December 2019

by admin | Dec 16, 2019 | News & Analysis

Investors in a defunct cryptocurrency company (with 115,000 customers) want to confirm the death of the business’s founder by exhuming his remains. He held the virtual keys to a whopping $US137 million ($A199 million) in online currency kept in “digital wallets” when...
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