crime

Romania arrests 13 in phishing scam targeting British tax office

Romania arrests 13 in phishing scam targeting British tax office

Follows earlier arrests in November.
Staff Writer Jul 14 2025 6:13AM Security
Fraud victims among top crypto ATM users

Fraud victims among top crypto ATM users

Australian regulator says.
Staff Writer Jun 26 2025 6:37AM Financial Services
NFT transactions at risk of wash trading and money laundering: Chainalysis

NFT transactions at risk of wash trading and money laundering: Chainalysis

Crime associate with NFT markets.
Velvet-Belle Templeman Jul 4 2022 7:00AM Emerging Tech
Cyber crime is a team sport, say CISOs

Cyber crime is a team sport, say CISOs

Diversified skills needed to beat opposition.
Velvet-Belle Templeman Mar 23 2022 5:04PM Governance
Russians arrest REvil ransomware raiders

Russians arrest REvil ransomware raiders

Fourteen arrested, millions in illicit funds seized.
Juha Saarinen Jan 16 2022 9:57AM Security
REvil gang scams ransomware associates out of payments

REvil gang scams ransomware associates out of payments

Criminals up in arms over breach of trust.
Juha Saarinen Sep 29 2021 12:46PM Security
US crime app Citizen rolls out first paid tool

US crime app Citizen rolls out first paid tool

Connecting users to safety agents.
Elizabeth Culliford Aug 4 2021 12:42PM Software
AFP and FBI sting used encrypted app to intercept crims' comms

AFP and FBI sting used encrypted app to intercept crims' comms

Provided intelligence for three years.
Juha Saarinen Jun 8 2021 10:55AM Security
DarkSide ransomware crims quit as Colonial Pipeline attack backfires

DarkSide ransomware crims quit as Colonial Pipeline attack backfires

Ransom money and infrastructure seized.
Juha Saarinen May 15 2021 8:26AM Security
Another Aussie logistics company falls prey to ransomware

Another Aussie logistics company falls prey to ransomware

Henning Harders cargo tracking system unavailable.
Juha Saarinen Mar 19 2020 9:48PM Security
Qld ISP Freenet director cops six years jail for fraud

Qld ISP Freenet director cops six years jail for fraud

False invoice scam fleeced $800k from investors.
Brendon Foye Jan 24 2020 1:43PM Financial Services
Telstra calls in police after 26 exchanges broken into

Telstra calls in police after 26 exchanges broken into

Across Sydney.
Ry Crozier Jul 30 2019 9:49AM Telco/ISP
Wollongong man charged with 'malicious' telco cable damage

Wollongong man charged with 'malicious' telco cable damage

Allegedly disabled infrastructure to commit fraudulent purchases.
Justin Hendry Jul 4 2019 10:13AM Telco/ISP
Tabcorp uses data to spot suspicious gamblers and appease regulators

Tabcorp uses data to spot suspicious gamblers and appease regulators

Finding misuse and criminal patterns faster.
Ry Crozier Feb 25 2019 12:00PM Software
NSW Police charge couple over cryptocurrency conversion

NSW Police charge couple over cryptocurrency conversion

Allege $300k in fiat converted and sent offshore.
Staff Writers Sep 27 2018 9:32PM Financial Services
ASIC skills up on data exfiltration via wi-fi

ASIC skills up on data exfiltration via wi-fi

'Emerging' vector for market crime.
Ry Crozier Oct 26 2017 12:07PM Financial Services
Bikies hack key fobs to steal cars

Bikies hack key fobs to steal cars

Rash of rustled Jeep Wranglers.
Staff Writers Jun 1 2017 9:31AM Security
Optus topples $4m attempted murder compo case

Optus topples $4m attempted murder compo case

Overturns damages in 15-year-old suit.
Paris Cowan Feb 21 2017 6:42AM Telco/ISP
US charges three Chinese nationals over law firm hacks

US charges three Chinese nationals over law firm hacks

Allegedly used corporate data for insider trading.
Staff Writers Dec 28 2016 9:23AM Security
Thousands of UK online bank accounts raided

Thousands of UK online bank accounts raided

Tesco Bank freezes online transactions.
Max Metzger , Staff Writers Nov 8 2016 6:43AM Security

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