by admin | May 15, 2019 | News & Analysis
An Indian woman has had to fight a lengthy legal battle against the Immigration Department, after she unwittingly got caught up in a $3 million migration scam by her migration agent....
by admin | May 15, 2019 | News & Analysis
The Ballarat police advised that a local business had paid a fraudulent invoice earlier this year of 30k and wanted to draw attention to the increasing risk of cyber crime....
by admin | May 14, 2019 | News & Analysis
At the annual ‘CoinDesk’ Consensus conference biggest names in cryptocurrency and blockchain technology where present. The U.S. Treasury Department’s Under Secretary for Terrorism and Financial Intelligence stated that the cryptocurrency industry must have standards...
by admin | May 13, 2019 | News & Analysis
There is a new, high-tech PathWest forensic science lab in WA. The lab is effectively the headquarters of where DNA breakthroughs in crimes can be achieved and where police can get answers for victims and begin the process of bringing perpetrators to justice....
by admin | May 13, 2019 | News & Analysis
A former Victorian banker who defrauded NAB of more than $640,000 has been jailed. Andrew Matthews, 38, exploited the bank’s “introducer” scheme, using it to funnel commission money to himself and a friend between 2012 and 2016....
by admin | May 11, 2019 | News & Analysis
In a joint effort with Spanish law enforcement, Europol has dismantled a large-scale cryptocurrency money laundering operation that was offering services to other criminal organisations. They used curreny gained through illicit means and converted it to cryptocurrency...
