by admin | Sep 21, 2018 | News & Analysis
The latest innovation in the fast-moving world of cryptocurrencies is the “stablecoin” – cryptocurrencies pegged to fiat currencies – in this case the Australian dollar. Emparta has been talking to regulators and the partners plan to launch the coin...
by admin | Sep 21, 2018 | News & Analysis
ABC investigation uncovers evidence of a convicted fraudster who is continuing to take tens of thousands of dollars off foreign students. He promises them visas and jobs, but they never eventuate and one woman found herself deported without a visa. Eddie Kang was...
by admin | Sep 20, 2018 | News & Analysis
In this paper Maddocks has collaborated with the Australian Institute of Criminology, to publish data and some key findings on the current trends on fraud and corruption at a Commonwealth level....
by admin | Sep 20, 2018 | News & Analysis
Graydon, a leading provider of business data, insights and analytics in Europe, has announced a strategic technology partnership with global financial crime experts, TruNarrative. The partnership will provide a corporate anti-fraud solution to the business community....
by admin | Sep 20, 2018 | News & Analysis
MORE than a thousand CommBank and ANZ customers may have unknowingly handed out their log-in details and credit card numbers after downloading malicious banking apps. A Google spokesman declined to say how many times the apps were downloaded or how they made it into...
by admin | Sep 20, 2018 | News & Analysis
AN ELDERLY West Australian couple who were “doorknocked” by a salesman spruiking a real estate investment thousands of kilometres away were victims of a “fraud” committed by Westpac, consumer advocates claim. Bank staff inflated the couples monthly income so they...
