Tags: crimeRemove, fraudRemove

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.
 
ASIC pushes for telco data interception powers 
By Allie Coyne | Oct 27, 2014 | Comment Now 
NBN will make traditional sources 'of very little use'.
 
Obama signs Executive Order on payment security 
 
NSW Police arrest another alleged Liberty Reserve fraudster 
 
NSW Police makes 29th arrest in Liberty Reserve fraud ring 
By Paris Cowan | Oct 3, 2014 | Comment Now 
Sydney man charged over $139,000 theft.
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