The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Taxi drivers in Melbourne reporting charming British couple scamming their way around town – 21 June 2018
A new take on a classic fraud, the overpayment scam catches cabbies out. Victoria Police did not comment but Scam Watch, run by the Australian Competition and Consumer Commission, reports 176 “overpayment scams” were recorded in May this year alone, costing Australian victims $68,449.
Ex-Anglo Irish Bank chief jailed for six years for fraud – 21 June 2018
The former chief executive of Anglo Irish Bank has received a six-year prison sentence after his conviction for a €7.2bn fraud and false accounting at Ireland’s failed lender.
ASIC criticised as investigations halve as some powers go unused – 19 June 2018
The Australian Securities and Investments Commission is performing fewer investigations, issuing fewer breach notices and completing fewer criminal cases than the regulator has at any other time over the last three years according to information provided by the federal government.
Researchers develop tech that lets surveillance cameras text to say hello – 19 June 2018
Researchers at Purdue University have found a new way to get surveillance cameras to “talk” to the people they see. The system is called PHADE, which stands for “private human addressing”, and it enables cameras to send messages to people’s devices when they have entered a specific area without collecting their personal data. Like many aspects of retail surveillance, police departments would undoubtedly be interested in the technology as well.
