fraud
UK watchdog says currency and crypto scams hit £27m
Number of scams triples in 12 months.
May 21 2019 12:15PM
Lithuanian pleads guilty in US to massive fraud against Google, Facebook
Helped defraud more than US$100 million.
Mar 21 2019 6:31AM
Tesla shares jump after Musk settles with SEC
Lawsuit settled.
Oct 2 2018 6:50AM
Elon Musk charged with fraud over 'misleading' Tweets
SEC wants ban on leading public companies.
Sep 28 2018 11:12AM
Cuscal to retire card fraud platform, replace with AI
New tool for NPP sniffing will spread its wings.
Sep 25 2018 4:30PM
Spike in remote access scams costs Aussies over $4m
More than 8000 reported this year.
Aug 27 2018 9:57AM
Bank of England says payments system can serve blockchain users
DLT to bolster cyber defences.
Jul 24 2018 7:01AM
PEXA beefs up security controls after home sale fraud
Risks raised for years.
Jun 25 2018 12:00PM
CBA agrees to $700m penalty in ATM fraud case
Almost double earlier expectations.
Jun 4 2018 10:14AM
Medibank tightens fraud detection with analytics
Automatically scans data for known patterns.
Mar 29 2018 6:20AM
CBA denies extra allegations in ATM fraud case
Admits to 11 out of 100 "in part" only.
Feb 23 2018 11:02AM
US arrests 36 people in $677m cyber fraud takedown
Australia caught up in bust of 'In Fraud' scheme.
Feb 8 2018 6:08AM
CBA expecting $375m fine over ATM fraud scandal
Brings net profit down almost 2 percent.
Feb 7 2018 8:31AM
Govt uses data matching to sweep prisons for welfare fraud
Seeks to recoup millions.
Nov 24 2017 9:58AM
Accused NSW uni IT fraudster changes plea to guilty
Will be sentenced in December.
Nov 9 2017 11:50AM
Hyatt hotels hacked again, credit card data taken
Hotels in 13 countries hit.
Oct 16 2017 5:56AM
Aussie tech exec extradited from Thailand to face fraud charges
Second exec to be charged in TZ scandal.
Sep 6 2017 9:40AM
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DHS investigates Fujitsu, UXC subcontractors for fraud
More than 50 workers walked out the door.
Aug 31 2017 10:34AM
NBN customers targeted by scammers
Beware of connection offers and phishing attempts.
Aug 22 2017 6:45AM
CBA accused of aiding fraud with intelligent deposit machines
Faces civil suit filed by AUSTRAC.
Aug 3 2017 4:15PM
