Carding and fraud

Carding and online fraud is a massive industry that police and banks the world over are struggling to fight. Here you'll find coverage detailing the often fascinating area of crime.
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
ASIC pushes for telco data interception powers

ASIC pushes for telco data interception powers

NBN will make traditional sources 'of very little use'.
Oct 27 2014 8:09AM
Obama signs Executive Order on payment security

Obama signs Executive Order on payment security

Backs microchips and PINs.
Oct 19 2014 5:25PM
NSW Police arrest another alleged Liberty Reserve fraudster

NSW Police arrest another alleged Liberty Reserve fraudster

Arrests total 32.
Oct 17 2014 3:22PM
NSW Police makes 29th arrest in Liberty Reserve fraud ring

NSW Police makes 29th arrest in Liberty Reserve fraud ring

Sydney man charged over $139,000 theft.
Oct 3 2014 11:41AM
European banks put cyber crime under the lens

European banks put cyber crime under the lens

Pin hopes on improved cooperation with law enforcement.
Sep 24 2014 1:14PM
Barclays Bank to adopt vein-scanner authentication

Barclays Bank to adopt vein-scanner authentication

To stem the tide of bank fraud.
Sep 5 2014 4:54PM
Oregon State sues Oracle over Obamacare website

Oregon State sues Oracle over Obamacare website

Accused of "fraud, lying and racketeering".
Aug 25 2014 7:28AM
eBay-owned website defrauded of US$1m in cyber-heist

eBay-owned website defrauded of US$1m in cyber-heist

Six charged in New York.
Jul 24 2014 11:24AM
Vic Police claims contactless payment crime on the rise

Vic Police claims contactless payment crime on the rise

Other states puzzled.
May 30 2014 9:52AM
Experian investigated over data breach

Experian investigated over data breach

Exposure of 200m social security numbers.
Apr 4 2014 11:54AM

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