fraud

Lithuanian pleads guilty in US to massive fraud against Google, Facebook

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

Tesla shares jump after Musk settles with SEC

Lawsuit settled.
Oct 2 2018 6:50AM
Elon Musk charged with fraud over 'misleading' Tweets

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

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

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

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

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

CBA agrees to $700m penalty in ATM fraud case

Almost double earlier expectations.
Jun 4 2018 10:14AM
Medibank tightens fraud detection with analytics

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

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

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

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

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

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

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

Aussie tech exec extradited from Thailand to face fraud charges

Second exec to be charged in TZ scandal.
Sep 6 2017 9:40AM
DHS investigates Fujitsu, UXC subcontractors for fraud

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

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

CBA accused of aiding fraud with intelligent deposit machines

Faces civil suit filed by AUSTRAC.
Aug 3 2017 4:15PM
Victorian uni thwarted $3.4m cyber fraud bid

Victorian uni thwarted $3.4m cyber fraud bid

But did not report it to auditor-general under new rules.
Jun 7 2017 11:36AM

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