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Real estate agent admits lying about scale of alleged fraud – 8 November 2018

by admin | Nov 8, 2018 | News & Analysis

Darwin real estate agent Chris Deutrom has admitted in court he “lied” and “panicked” when confronted by Elders management about redirecting $234, 000 In advertising rebates into his personal bank accounts to pay off credit cards and to help...

Queensland liquidator pleads guilty to fraud – 8 November 2018

by admin | Nov 8, 2018 | News & Analysis

A former Brisbane liquidator has pleaded guilty to embezzling $800,000 from a property development company he’d been appointed to dissolve, after it was wound up following a court application by ASIC....

Attackers breach Statcounter, target cryptocurrency site – 7 November 2018

by admin | Nov 7, 2018 | News & Analysis

Malicious attackers breached Web analytics platform Statcounter on 3 November and inserted JavaScript that would target the cryptocurrency exchange gate.io. The inserted code had the effect of creating a Web page that would transfer bitcoin to an external bitcoin...

Elon Musk targeted by fake Bitcoin advertisements as pressure mounts on Twitter – 7 November 2018

by admin | Nov 7, 2018 | News & Analysis

Cryptocurrency fraudsters are hacking verified Twitter accounts, changing their names to something that resembles prominent business people like Elon Musk (Tesla founder) and promoting tweets for false Bitcoin giveaways....

Fraud probe into invoice paid by ACT public housing taskforce – 7 November 2018

by admin | Nov 7, 2018 | News & Analysis

Police have spent 12 months investigating a mysterious fraud committed on the ACT public housing taskforce. It seems the fraud was allowed to happen by staff failing to verify a contractors’ bank account details.  It also triggered an internal review of the...

Banking royal commission publishes a decade of banking’s dirty laundry – 7 November 2018

by admin | Nov 7, 2018 | News & Analysis

A decade of banking’s dirtiest laundry has been aired after the Hayne royal commission published summaries of misconduct stretching back 10 years, revealing disturbing new incidents of fraud, overcharging, theft, privacy breaches, assault and sexual harassment....
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