fraud

NBN subcontractor accused of fraud in payments spat

NBN subcontractor accused of fraud in payments spat

Judge claims construction firm was topping up invoices.
Aug 12 2016 5:08PM
Social Services wants to use payroll data to target fraud

Social Services wants to use payroll data to target fraud

But legislation is standing in its way.
Jul 27 2016 6:47AM
How Airbnb is making its data more reliable

How Airbnb is making its data more reliable

Drive to reduce 'too many' outages.
Jul 6 2016 10:40AM
How data is helping NSW's insurance watchdog flag dodgy compo claims

How data is helping NSW's insurance watchdog flag dodgy compo claims

Could analytics save you $75 on your green slip?
Jul 5 2016 11:47AM
Two charged over JPMorgan hack

Two charged over JPMorgan hack

Others plead not guilty.
Jun 10 2016 10:30AM
FBI says $3bn lost to fake CEO phishing scams

FBI says $3bn lost to fake CEO phishing scams

Tailored emails lead to wire transfer fraud.
Apr 8 2016 4:30PM
NSW pawnbrokers baulk at new MAC address laws

NSW pawnbrokers baulk at new MAC address laws

Concerned about privacy, legal ramifications.
Mar 8 2016 11:13AM
Sydney Uni IT projects chief hauled before ICAC

Sydney Uni IT projects chief hauled before ICAC

Another uni official to face corruption watchdog.
Oct 28 2015 3:38PM
S Central boss found guilty of deception

S Central boss found guilty of deception

Sentencing to be handed down in two weeks.
Oct 21 2015 9:25AM
Russian hacker pleads guilty to $419m heist

Russian hacker pleads guilty to $419m heist

More than 160 million credit cards compromised.
Sep 16 2015 2:51PM
TAFE IT manager admits to running fake cloud services from home

TAFE IT manager admits to running fake cloud services from home

Insists he plans to pay back $1.1m in illicit gains.
Aug 18 2015 12:10PM
Alleged TAFE IT scammer eluded checks to claim $1.7m

Alleged TAFE IT scammer eluded checks to claim $1.7m

Still suspended on full pay one year on.
Aug 17 2015 2:58PM
ATO hoovers up migrant data for tax compliance

ATO hoovers up migrant data for tax compliance

Details of one million migrants, sponsors and agents exchanged.
Aug 10 2015 6:26AM
Telco fraud investigator arrested for fraud

Telco fraud investigator arrested for fraud

Allegedly gave out free mobile phones, embezzled cash.
Jul 15 2015 5:28PM
DHS discovers $1.7bn in welfare fraud through data matching

DHS discovers $1.7bn in welfare fraud through data matching

Tech advances open the way for DHS to chase extra payments.
Jun 3 2015 4:01PM
Data matching to help Immigration catch fake visa couples

Data matching to help Immigration catch fake visa couples

Analysis against Centrelink records to fish out suspected fraud.
May 26 2015 12:37PM
Uni IT manager claims credit card debt drove him to fraud

Uni IT manager claims credit card debt drove him to fraud

“Really, really sorry” for alleged $114k invoice scam.
Feb 19 2015 1:09PM
Alleged uni IT scammer accused of stealing $114k

Alleged uni IT scammer accused of stealing $114k

ICAC begins probe into Brett Roberts.
Feb 16 2015 12:02PM
Wife of accused Sydney Uni IT fraudster admits lying to ICAC

Wife of accused Sydney Uni IT fraudster admits lying to ICAC

Faces up to five years in prison.
Nov 21 2014 6:14AM
Visa defends security of contactless cards

Visa defends security of contactless cards

Claims they are safe against rogue foreign transactions.
Nov 5 2014 10:09AM

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