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Home
crime
crime
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
Australian regulator says.
Staff Writer
Jun 26 2025 6:37AM
Financial Services
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
Diversified skills needed to beat opposition.
Velvet-Belle Templeman
Mar 23 2022 5:04PM
Governance
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
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
Connecting users to safety agents.
Elizabeth Culliford
Aug 4 2021 12:42PM
Software
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
Ransom money and infrastructure seized.
Juha Saarinen
May 15 2021 8:26AM
Security
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
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
Across Sydney.
Ry Crozier
Jul 30 2019 9:49AM
Telco/ISP
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
Finding misuse and criminal patterns faster.
Ry Crozier
Feb 25 2019 12:00PM
Software
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
'Emerging' vector for market crime.
Ry Crozier
Oct 26 2017 12:07PM
Financial Services
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
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
Allegedly used corporate data for insider trading.
Staff Writers
Dec 28 2016 9:23AM
Security
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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