by admin | Oct 17, 2018 | News & Analysis
Australian internet stores will be stripped of their ability to store consumer credit card numbers on in-house IT systems under a radical payments security overhaul launched by Visa this week that mandates the use of tokens for online transactions....
by admin | Oct 16, 2018 | News & Analysis
Corporate fraud is a global scourge costing hundreds of billions per annum. Paper describes types of Fraud permeating the financial world and what social and economic trends are driving fraudulent activity....
by admin | Oct 16, 2018 | News & Analysis
An economist has slammed bitcoin and other cryptocurrencies as “the mother of all scams”. Bitcoin has lost about two thirds of its value since peaking at $US20,000 in December, with the digital currency hovering around $US6000 for most of 2018. Many people scammed...
by admin | Oct 16, 2018 | News & Analysis
New Zealanders are the most likely people in the world to have experienced a tech support scam, according to a new study from Microsoft. Young male New Zealanders are especially susceptible to losing money from tech support scams, thanks to a tendency towards risky...
by admin | Oct 15, 2018 | News & Analysis
A Melbourne man accused of defrauding more than $36 million from the Commonwealth Bank will stand trial. Andrew Cameron has pleaded not guilty to conspiring with others to defraud the CBA by providing false documents and information to secure about 121 home loans....
by admin | Oct 15, 2018 | News & Analysis
The CEO of Commonwealth Bank of Australia (ASX: CBA) has recently disclosed that the thousands of children’s Dollarmite accounts have been fraudulently used by the Bank’s staff members to earn bonuses and achieve the targets....
