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No checks and balances as Holgate takes the high road – 6 November 2020

by admin | Nov 6, 2020 | News & Analysis

Scott Morrison and Bob Black tell of their opinon of Aussie posts Christine Holgate buying four cartier watches for employees. Holgate claims she did not use Tax payers money and she did not want the $700K that she was contractually entitled to, for the terminated...

Scammers impersonating DFAT target Australians stranded in India offering them flight tickets – 6 November 2020

by admin | Nov 6, 2020 | News & Analysis

Australian citizens and permanent residents stranded in India desperate to return home are being targeted by scammers pretending to be from the Department of Foreign Affairs and Trade (DFAT), offering travellers tickets for repatriation flights....

SA Police issue scam warning after fraudster impersonating NBN calls cybercrime unit – 5 November 2020

by admin | Nov 5, 2020 | News & Analysis

South Australian police have issued a warning about a new scam targeting Adelaide locals, after the force’s own cybercrime unit was among the recipients of one of the deceptive phone calls....

Man charged over Qld back-to-work fraud – 5 November 2020

by admin | Nov 5, 2020 | News & Analysis

A Queensland man has allegedly tried to rip-off the state government’s back-to-work grant program using fraudulent applications worth more than 1.2 million over 2 years. The man was charged with fraud, attempted fraud, money laundering, possessing tainted...

The Business Email Compromise (BEC) Scam – Who Is Liable? – 5 November 2020

by admin | Nov 5, 2020 | News & Analysis

Article explores who is liable for a Business Email Compromise scam. It states that typically the business will be held accountable, thereby increasing the need for Australian consumer law and cybercrime insurance....

How machine learning and 4D analytics can protect Australians from financial fraud – 5 November 2020

by admin | Nov 5, 2020 | News & Analysis

We are currently seeing a rise in financial crimes and identity theft as scammers target Australian families, businesses and the Government to illicitly acquire proceeds from bank accounts and retirement savings, but thankfully technological advances in AI and data...
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