by admin | May 21, 2019 | News & Analysis
A bookkeeper allegedly took $1 million over a six-year period from the company she worked for, using EFT fraud....
by admin | May 21, 2019 | News & Analysis
The Australian Securities and Investments Commission (ASIC) has red flagged alleged scam entities (Dartalon Ltd and GFC Investments). ASIC claim that the business has made unsolicited calls or sent emails about investing, financial advice, credit or loans while not...
by admin | May 21, 2019 | News & Analysis
A Sydney man has been charged by the Australian Federal Police, for allegedly modifying the computer systems of a federal government agency, to mine cryptocurrency while employed as an IT contractor....
by admin | May 20, 2019 | News & Analysis
A hacker has revealed how he stole half a million dollars of cryptocurrency, by using a SIM swap scam to get around two factor authentication....
by admin | May 20, 2019 | News & Analysis
Commonwealth Bank has launched a new technology that will protect customers against fraud using a 24/7 monitoring technology....
by admin | May 18, 2019 | News & Analysis
Approx. 67 Indian Australians have lost their hard earned money, in an allegedly fake crypto currency operation based in India, with their coins vanishing overnight. Presentations on website looked genuine as they were taken from another legitimate crypto site....