by admin | Feb 26, 2018 | News & Analysis
Global information and analytics giant RELX has recently acquired technology company ThreatMetrix, and is set to join forces with risk solutions company LexisNexis to fight fraud and financial crime. The acquisition is set to pave the way for a more innovative...
by admin | Feb 26, 2018 | News & Analysis
The first round of hearings in Royal Commission into the Australian banks are set to begin in March. Lead by Kenneth Hayne, the probe will initially focus on case studies in areas such as home loans, car loans, credit cards, add-on insurance, credit offers and account...
by admin | Feb 25, 2018 | News & Analysis
A report from IBM security has revealed the ongoing campaigns from ‘cyber con-artists’, who engage in a scam known as Business Email Compromise (BEC). The attacks typically involve impersonating a senior employee, and sending out fake invoices and the like to gain...
by admin | Feb 25, 2018 | News & Analysis
United States authorities have named an Australian man as one of 36 people charged for their role in the Infraud Organisation – an internet based cybercriminal ring responsible for over $678M (AUD) in losses....
by admin | Feb 23, 2018 | News & Analysis
Hills shire councillor (NSW) Ray Harty has been charged with fraud, after dishonestly obtaining over $220,000 from Comet Training – owned by the NSW divisions of CFMEU. Harty will face a local court on April 12....
by admin | Feb 22, 2018 | News & Analysis
In a development in the long-running investigation into the Australian Workers Union fraud scandal that arose in 1998, the now retired detective who handled the case has broken his silence. David McAlpine has called for a fresh probe into the incident, after his...
