fraud

Two arrested over large-scale SMS phishing scam

Two arrested over large-scale SMS phishing scam

Thousands of Aussies allegedly targeted.
Sep 24 2020 11:35AM
EY to 'raise bar' in spotting fraud after Wirecard scandal

EY to 'raise bar' in spotting fraud after Wirecard scandal

Will mandate use of data analytics.
Sep 16 2020 9:00AM
Former Victoria Education dept exec sentenced over Ultranet scandal

Former Victoria Education dept exec sentenced over Ultranet scandal

Gets 300 hours community service for $1 million fraud.
Jul 24 2020 4:47PM
Volt Bank adds IBM fraud protection into online banking platform

Volt Bank adds IBM fraud protection into online banking platform

As customers use more real-time payments.
Jul 23 2020 12:01PM
Former David Jones IT contractor sentenced to 18 months gaol

Former David Jones IT contractor sentenced to 18 months gaol

Defrauded almost $80,000 in two months.
Jul 15 2020 12:12PM
Over 82,000 Aussies' details leaked in crypto scam

Over 82,000 Aussies' details leaked in crypto scam

Victim's details show up on the web.
Jul 1 2020 11:43AM
AFP freeze $7.8 million linked to Finance dept IT fraud

AFP freeze $7.8 million linked to Finance dept IT fraud

Trio alleged to have used funds for renovations.
Jul 1 2020 10:49AM
ATO to match data for early access super scheme, JobKeeper crackdown

ATO to match data for early access super scheme, JobKeeper crackdown

Three million Aussies in the crosshairs.
Jun 23 2020 1:36PM
AFP conducts raids over alleged Finance Dept IT fraud

AFP conducts raids over alleged Finance Dept IT fraud

Three charged following year-long investigation.
Jun 11 2020 10:12AM
Bots hit up Australian Red Cross 900 times for bushfire donations

Bots hit up Australian Red Cross 900 times for bushfire donations

Try to take advantage of difficulty verifying claims.
May 26 2020 11:01PM
How ANZ, Fintel Alliance sniffed out early super access fraud scheme

How ANZ, Fintel Alliance sniffed out early super access fraud scheme

As Banks, agencies watch stimulus payment activities closely.
May 7 2020 12:23PM
AFP says third-party system intrusion behind early-access super fraud

AFP says third-party system intrusion behind early-access super fraud

As many as 150 victims identified, accounts frozen.
May 7 2020 12:01PM
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

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