by admin | Jun 3, 2019 | News & Analysis
A senior manager at the Commonwealth Bank, who stole almost half a million dollars (to fund a gambling habit), decided not to report a member of his team for fraudulently transferring an alleged $64,000 to her personal account, just in case his own fraud was...
by admin | Jun 3, 2019 | News & Analysis
The private details of almost 100,000 Australian bank customers have been exposed in a cyber-attack on the real-time payments platform PayID. PayID allows the instant transfer of money between banks using either a mobile number or an email address. There is a risk...
by admin | Jun 3, 2019 | News & Analysis
Jeremy Lee, a sawmill worker Queensland, refused to have his fingerprints scanned for a new security system introduced by his employer to replace swipe cards. He was sacked and he lodged an unfair dismissal claim that was rejected. He then won his appeal before a full...
by admin | Jun 1, 2019 | News & Analysis
From fingerprint scanning to voice recognition, biometics is set to shake up how we identify individuals and personal information. Perth is already trialling facial recognition surveillance technology at its airport as part of a new $1 million Smart Cities trial....
by admin | May 31, 2019 | News & Analysis
A 56-year-old Brisbane businessman was sentenced in the Brisbane District Court to four years and six months jail for tax fraud, after being convicted of obtaining $596,736 for goods and services tax (GST) fraud and personal income tax return fraud....
by admin | May 31, 2019 | News & Analysis
Anglican church’s accountant, Vanda Gould, has been accused of over $383 million tax fraud. He has been accused of engaging in off shore operations, money laundering, tax fraud and possibly insider trading....
