fraud
Cyber fraud hits superannuation, share accounts
Up to $10m allegedly stolen.
Sep 17 2019 4:47PM
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
"Widespread and increasingly sophisticated" cyberattacks steal from banks and cryptocurrency exchanges.
Aug 6 2019 6:37AM
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
Elderly targeted.
Jun 17 2019 10:19AM
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
