The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
An end to credit card fraud? Dynamic CVV numbers set to hit Australia in 2018 – 18 December 2017
The motion code credit card set to be launched in Australia by mid 2018 is a high-tech credit card, developed by French digital security specialists IDEMIA. The card features dynamic CVV numbers, that change every hour, and are displayed on an e-paper mini screen on the card.
Accountants turn into white-collar crime stoppers – 17 December 2017
Article sponsored by Chartered Accountants Australian and New Zealand. A number of fraud control practitioners offer their practical views on what commercial organisations can and should do to reduce the risk of internal fraud and corruption.
Where white collar crime meets a wet lettuce leaf – 16 December 2017
Commonwealth Bank Australia’s senior financial planner Ricky Gillespie has pleaded guilty to foregoing clients’ signatures when working at the bank.
Bitcoin: Will we ever actually bank with it? – 4 December 2017
With anonymous cryptocurrencies such as bitcoin seeking to revolutionise financial transactions, Wall Street and Silicon Valley innovators are questioning the validity of further applications of the systems, such as use in everyday banking.
http://www.smh.com.au/comment/bitcoin-will-we-ever-actually-bank-with-it-20171202-gzxjcx.html
