fraud

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
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

Log In

Username / Email:
Password:
  |  Forgot your password?