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Online ticketing scams return to impact tourist attractions – 24 February 2021

by admin | Feb 24, 2021 | News & Analysis

An online scam which has defrauded hundreds of thousands of dollars from visitor attractions, has been reported as having re-emerged in Australia. The scam, which largely targets the Chinese community includes fraudulent offers of discounts to popular attractions such...

Top US Austal executive jumps ship after audit flags governance issues – 23 February 2021

by admin | Feb 23, 2021 | News & Analysis

The most senior US executive at Australian shipbuilder Austal has resigned after an external investigation found the company had built Navy vessels with parts that did not meet military specifications, underestimated costs and mis-allocated labour hours....

Counterfeit car parts; renewed warnings after an increase in busts – 21 February 2021

by admin | Feb 21, 2021 | News & Analysis

Three years ago, private investigators in Australia estimated up to 15 per cent of routine servicing parts sold online were counterfeit. A new study reveals more than half the parts bought online could be fake. Legal experts warn the ramifications could be crippling...

‘Alarming’: $118k scam empties Aussies’ bank accounts – 19 February 2021

by admin | Feb 19, 2021 | News & Analysis

The Australian Tax Office (ATO) has issued a warning over a new scam which has cost seven Australians a staggering $118,000. The scammers pretend to be helping their targets, by claiming that their tax file numbers (TFN) have been compromised and they need to transfer...

Sex scammers targeting Australians with threats to release intimate footage from Zoom calls – 19 February 2021

by admin | Feb 19, 2021 | News & Analysis

Attempts at online ‘sextortion’ are rapidly on the rise in Australia. Most commonly in an email threatening the recipient with the release of Zoom footage, the sender claims, they recorded of them masturbating....

Police charge man in major fraud investigation – 19 February 2021

by admin | Feb 19, 2021 | News & Analysis

The owner of two Queensland-based migration services companies has allegedly defrauded migrant visa card holders by offering to find them jobs as a pathway to permanent residency....
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