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Bank fraud charges in Newcastle for allegedly scamming elderly in Illawarra, Canberra, Central Coast and Southern Highlands – 26 May 2020
A MAN will face court after he was accused of defrauding 15 elderly residents across NSW, by allegedly stealing their bank card information by pretending to be bank representatives.
Labor senator calls for ASIC investigation into Rex – 25-26 May 2020
ASIC has been asked to investigate whether Regional Express (REX) Holdings broke the law by announcing plans to expand with capital city services without informing the ASX.
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Alleged virus aid fraudster arrested in US – 22 May 2020
A Chinese national was charged with bank fraud, wire fraud, making false statements to a bank and major fraud against the United States. He created fake firms and claimed he was procuring virus tests and protective equipment and tried to get $US20 million.
Nuance Voice Biometrics Quickly Identifies Customers and Strengthens Security for National Australia Bank – 22 May 2020
NAB is is leveraging the world’s most advanced biometrics solution for authenticating customers using an encrypted voiceprint. The VoiceID service authenticates NAB customers and prevents fraudsters accessing bank accounts using credentials or information.
