Tags: crimeRemove, fraudRemove

TAFE IT manager admits to running fake cloud services from home 
By Paris Cowan | Aug 18, 2015 | Comment Now 
Insists he plans to pay back $1.1m in illicit gains.
 
Alleged TAFE IT scammer eluded checks to claim $1.7m 
By Paris Cowan | Aug 17, 2015 | Comment Now 
Still suspended on full pay one year on.
 
ATO hoovers up migrant data for tax compliance 
By Paris Cowan | Aug 10, 2015 | Comment Now 
Details of one million migrants, sponsors and agents exchanged.
 
Telco fraud investigator arrested for fraud 
By Allie Coyne | Jul 15, 2015 | Comment Now 
Allegedly gave out free mobile phones, embezzled cash.
 
DHS discovers $1.7bn in welfare fraud through data matching 
By Paris Cowan | Jun 3, 2015 | Comment Now 
Tech advances open the way for DHS to chase extra payments.
 
Data matching to help Immigration catch fake visa couples 
By Paris Cowan | May 26, 2015 | Comment Now 
Analysis against Centrelink records to fish out suspected fraud.
 
Uni IT manager claims credit card debt drove him to fraud 
By Paris Cowan | Feb 19, 2015 | Comment Now 
“Really, really sorry” for alleged $114k invoice scam.
 
Alleged uni IT scammer accused of stealing $114k 
By Paris Cowan | Feb 16, 2015 | Comment Now 
ICAC begins probe into Brett Roberts.
 
Bitcoin value continues to decline 
By Juha Saarinen | Jan 12, 2015 | Comment Now 
No recovery after million dollar raid on Bitstamp.
 
NSW Police to equip 1000 cops with body-worn cameras 
By Paris Cowan | Dec 18, 2014 | Comment Now 
Issues spec sheet for 267 devices.
 
Photos: Meet the FBI's most wanted cyber suspects 
By Allie Coyne | Dec 12, 2014 | Comment Now 
Alleged Zeus, cyber espionage operators among targets.
 
US Marshal auctions $22m worth of Silk Road bitcoins 
Dec 5, 2014 | Comment Now 
Biggest Silk Road sell-off to date.
 
Australian law enforcement tracking Bitcoin use on black market 
By Allie Coyne | Dec 3, 2014 | Comment Now 
Crime Commission details Project Longstrike.
 
The Fitbit detectives that could be using your data in court 
By David Glance | Nov 24, 2014 | Comment Now 
[Opinion] Will the law catch up with wearables and lifestyle tracking?
 
Wife of accused Sydney Uni IT fraudster admits lying to ICAC 
By Paris Cowan | Nov 21, 2014 | Comment Now 
Faces up to five years in prison.
 
SA to open $92m data research facility 
By Penny Wolf | Nov 11, 2014 | Comment Now 
Crunches data to fight online terrorism and crime.
 
Sydney hacker Aush0k disputes AFP charges 
By Allie Coyne | Nov 10, 2014 | Comment Now 
Claims someone else hacked council website.
 
Woman busted for importing meth in printer cartridges 
By Allie Coyne | Nov 7, 2014 | Comment Now 
Commercial quantity of drugs hidden in boxes of ink.
 
Visa defends security of contactless cards  
By Juha Saarinen | Nov 5, 2014 | Comment Now 
Claims they are safe against rogue foreign transactions.
 
Crime Commission prepares core systems overhaul 
By Allie Coyne | Oct 29, 2014 | Comment Now 
Will replace 30 year-old national criminal database.
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