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Investigation & Fraud News – Week ending 14 July 2023

by admin | Jul 20, 2023 | News & Analysis

10 stories this week:   Martin Lewis warns over ‘disgraceful’ new deepfake scam advert – 7 July 2023 Consumer finance expert Martin Lewis has warned over a “disgraceful” deepfake scam advert for an investment app, which he said will...

Investigation & Fraud News – Week ending 8 July 2023

by admin | Jul 10, 2023 | News & Analysis

11 stories this week:   CBA jostles with AI-generated Matt Comyn scam – 15 June 2023 Scammers are using fraudulent, AI-generated videos of Mr Comyn (CBA CEO), and others, to try and convince people to invest. The videos – posted by a variety of...

Investigation & Fraud News – Week ending 14 June 2023

by admin | Jun 21, 2023 | News & Analysis

11 stories this week:   Police looking for former bank teller accused of stealing $121,000 – 13 June 2023 Police are looking for Shepparton man Kuol Mawien Kuol. The 25-year-old is wanted on warrant for failure to appear in court in relation to fraud and...

Investigation & Fraud News – Week ending 12 June 2023

by admin | Jun 12, 2023 | News & Analysis

11 stories this week:   Ballarat real estate agent Richard Hayden admits stealing from clients to give dying wife good end to life – 5 June 2023 A former Ballarat real estate agent has learnt he will likely received a prison sentence, after admitting to...

Investigation & Fraud News – Week ending 2 June 2023

by admin | Jun 6, 2023 | News & Analysis

11 stories this week:   Judge sentences WA bookkeeper Kathleen Griffiths to more than three years jail over $750k theft – 29 May 2023 Kathleen Margaret Griffith, a 54-year-old bookkeeper has been sentenced to three years and four months jail for stealing...

Investigation & Fraud News – Week ending 28 May 2023

by admin | May 31, 2023 | News & Analysis

11 stories this week:   Intelligence firm warns of scams involving AI “deep fake” voices – 24 May 2023 AI has made it easier for scammers to fool consumers and employees, with “deep fake” voice technology allowing criminals to...
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