The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Done deal: LexisNexis and ThreatMetrix fight fraud as one – 26 February 2018
Global information and analytics giant RELX has recently acquired technology company ThreatMetrix, and is set to join forces with risk solutions company LexisNexis to fight fraud and financial crime. The acquisition is set to pave the way for a more innovative approach to fraud and identity risk management globally.
https://securitybrief.com.au/story/done-deal-lexisnexis-and-threatmetrix-fight-fraud-one/
Big banks in spotlight for opening round of royal commission hearings – 26 February 2018
The first round of hearings in Royal Commission into the Australian banks are set to begin in March. Lead by Kenneth Hayne, the probe will initially focus on case studies in areas such as home loans, car loans, credit cards, add-on insurance, credit offers and account administration.
Hackers steal millions by ditching malware to sidestep security – 22 February 2018
A report from IBM security has revealed the ongoing campaigns from ‘cyber con-artists’, who engage in a scam known as Business Email Compromise (BEC). The attacks typically involve impersonating a senior employee, and sending out fake invoices and the like to gain sensitive financial information.
https://www.gizmodo.com.au/2018/02/hackers-steal-millions-by-ditching-malware-to-sidestep-security/
Aussie names in $678M cyber fraud ring investigation – 8 February 2018
United States authorities have named an Australian man as one of 36 people charged for their role in the Infraud Organisation – an internet based cybercriminal ring responsible for over $678M (AUD) in losses.
https://www.arnnet.com.au/article/633139/aussie-named-678m-cyber-fraud-ring-investigation/