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
Three million Aussies in the crosshairs.
Jun 23 2020 1:36PM
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
Try to take advantage of difficulty verifying claims.
May 26 2020 11:01PM
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
As many as 150 victims identified, accounts frozen.
May 7 2020 12:01PM
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
Payroll details modified after obtaining personal details.
Feb 6 2020 11:08AM
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
Ramps up detection tech to uncover suspected workplace injury, CTP fraud.
Jan 21 2020 6:50AM
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
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
