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ANZ customers warned about elaborate new email scam – 28 May 2019

by admin | May 28, 2019 | News & Analysis

A recent email scam tricks victims by mirroring the official ANZ online banking website. Without realising, customers hand over their vital banking data, including their username, password and answers to secret questions. The scammers then have all they need to take...

CASA running drone detection trial at major airports and Sydney Harbour – 28 May 2019

by admin | May 28, 2019 | News & Analysis

The Civil Aviation Safety Authority (CASA) is using drone detection equipment at major airports and events around the country to monitor drone use and enforce safety rules. Drones must not to be operated within 5.5 kilometres of a controlled aerodrome, over Sydney...

Payroll fraud is more common than you might think: Here are seven red flags – 28 May 2019

by admin | May 28, 2019 | News & Analysis

Payroll fraud is often not reported in the media and is managed by internal HR processes. Even when cases are made, they often remain unprosecuted due to the minimal chance of recovering funds. Article outlines seven controls that should be in place to protect against...

Protecting cryptocurrency wallets from digital thieves – 28 May 2019

by admin | May 28, 2019 | News & Analysis

Bitcoin and other forms of cryptocurrency are known for their security, however like most high valued items, there will be scammers that will try to steal it. Great article explaining how hackers try and get your cryptocurrency and how you can protect it....

First came the TV appearance. Then the alleged $2 million scam – 26 May 2019

by admin | May 26, 2019 | News & Analysis

John Killick, Dean Ryan and Joseph La Hood were part of fraud syndicate stealing over $2 million via sophisticated identity theft scams. They managed to create 388 fraudulent customer profiles, opened 846 bank accounts, secured 185 credit cards and procured 15...

Bank CEO charged with bribing official for Trump administration job – 24 May 2019

by admin | May 24, 2019 | News & Analysis

Stephen Calk (head of a Chicago bank), was charged by federal prosecutors in New York with one count of financial institution bribery. It is alleged that he approved high risk loans to Paul Manafort,  in a scheme to land his position as secretary of the US Army....
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