fraud

Telcos to cop $250k fines for slack mobile number theft controls

Telcos to cop $250k fines for slack mobile number theft controls

Multi-factor ID requirements to bite from end of April.
Feb 28 2020 11:27AM
Man charged over $11m cyber hit on super funds

Man charged over $11m cyber hit on super funds

Payroll details modified after obtaining personal details.
Feb 6 2020 11:08AM
How NAB uses machine learning to find faked loan docs

How NAB uses machine learning to find faked loan docs

Finally reveals details of fraud-related use case.
Jan 23 2020 7:08AM
NSW compo watchdog upgrades fraud sniffer to advanced analytics

NSW compo watchdog upgrades fraud sniffer to advanced analytics

Ramps up detection tech to uncover suspected workplace injury, CTP fraud.
Jan 21 2020 6:50AM
Google tries to smash smishing in Messages

Google tries to smash smishing in Messages

Verified SMS rolling out in nine countries.
Dec 13 2019 10:03AM
Cyber fraud hits superannuation, share accounts

Cyber fraud hits superannuation, share accounts

Up to $10m allegedly stolen.
Sep 17 2019 4:47PM
Five charged over cryptocurrency investment scam

Five charged over cryptocurrency investment scam

Qld Police dismantle Gold Coast-based fraud ring.
Aug 8 2019 11:23AM
North Korea took US$2bn in cyberattacks to fund weapons program: UN report

North Korea took US$2bn in cyberattacks to fund weapons program: UN report

"Widespread and increasingly sophisticated" cyberattacks steal from banks and cryptocurrency exchanges.
Aug 6 2019 6:37AM
Centrelink matches Medicare data in 'identity fraud' crackdown

Centrelink matches Medicare data in 'identity fraud' crackdown

Updated: Agency says data-matching already running.
Jul 29 2019 10:07AM
NBN scam losses sky rocket over last year

NBN scam losses sky rocket over last year

Elderly targeted.
Jun 17 2019 10:19AM
UK watchdog says currency and crypto scams hit £27m

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

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

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