The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
‘Very concerning correlation’: CBA warns against ‘screen scraping’ – 17 March 2020
Screen scraping occurs when a consumer gives their banking user name and password to a third party, such as a fintech firm in order to access their data. CBA has stated that customers who do this, face a greater risk of falling victim to scams or fraud.
Alinta fined after fraudulently signing customers using fake accents – 17 March 2020
Alinta Energy has been fined $280,000 after using sales agents, who fraudulently switched customers to new energy contracts without their consent, including using fake accents to impersonate customers in phone calls.
Shakedowns, blackmail and scams: Fraudsters quick to exploit soft spots in cashless economy – 14 March 2020
Detective Inspector Bowd who leads a 50-strong fraud squad, states that he is running about 40 jobs at any one time. These include drug shakedowns, blackmail & sabotage threats. He tells how crooks have moved from robbing banks to serious organised scams. He also explains how evidence gathering has changed from using court exhibits to using electronic briefs.
Fife scientist who admitted £38,000 fraud facing jail sentence in Australia – 13 March 2020
Professor Suzanne Miller who held two top government posts in Australia is facing jail after admitting carrying out a £38,000 fraud. She misused corporate credit cards and claimed private health insurance when she was not entitled.
