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Home
fraud
fraud
NBN subcontractor accused of fraud in payments spat
Judge claims construction firm was topping up invoices.
Paris Cowan
Aug 12 2016 5:08PM
Telco/ISP
Social Services wants to use payroll data to target fraud
But legislation is standing in its way.
Paris Cowan
Jul 27 2016 6:47AM
Software
How Airbnb is making its data more reliable
Drive to reduce 'too many' outages.
Ry Crozier
Jul 6 2016 10:40AM
Software
How data is helping NSW's insurance watchdog flag dodgy compo claims
Could analytics save you $75 on your green slip?
Paris Cowan
Jul 5 2016 11:47AM
Software
Two charged over JPMorgan hack
Others plead not guilty.
Staff Writers
Jun 10 2016 10:30AM
Software
FBI says $3bn lost to fake CEO phishing scams
Tailored emails lead to wire transfer fraud.
Staff Writers
Apr 8 2016 4:30PM
Security
NSW pawnbrokers baulk at new MAC address laws
Concerned about privacy, legal ramifications.
Andrew Colley
Mar 8 2016 11:13AM
Security
Sydney Uni IT projects chief hauled before ICAC
Another uni official to face corruption watchdog.
Paris Cowan
Oct 28 2015 3:38PM
Training & Development
S Central boss found guilty of deception
Sentencing to be handed down in two weeks.
Allie Coyne
Oct 21 2015 9:25AM
Strategy
Russian hacker pleads guilty to $419m heist
More than 160 million credit cards compromised.
Staff Writers
Sep 16 2015 2:51PM
Security
TAFE IT manager admits to running fake cloud services from home
Insists he plans to pay back $1.1m in illicit gains.
Paris Cowan
Aug 18 2015 12:10PM
Software
Alleged TAFE IT scammer eluded checks to claim $1.7m
Still suspended on full pay one year on.
Paris Cowan
Aug 17 2015 2:58PM
Training & Development
ATO hoovers up migrant data for tax compliance
Details of one million migrants, sponsors and agents exchanged.
Paris Cowan
Aug 10 2015 6:26AM
Software
Telco fraud investigator arrested for fraud
Allegedly gave out free mobile phones, embezzled cash.
Allie Coyne
Jul 15 2015 5:28PM
Telco/ISP
DHS discovers $1.7bn in welfare fraud through data matching
Tech advances open the way for DHS to chase extra payments.
Paris Cowan
Jun 3 2015 4:01PM
Software
Data matching to help Immigration catch fake visa couples
Analysis against Centrelink records to fish out suspected fraud.
Paris Cowan
May 26 2015 12:37PM
Software
Uni IT manager claims credit card debt drove him to fraud
“Really, really sorry” for alleged $114k invoice scam.
Paris Cowan
Feb 19 2015 1:09PM
Training & Development
Alleged uni IT scammer accused of stealing $114k
ICAC begins probe into Brett Roberts.
Paris Cowan
Feb 16 2015 12:02PM
Training & Development
Wife of accused Sydney Uni IT fraudster admits lying to ICAC
Faces up to five years in prison.
Paris Cowan
Nov 21 2014 6:14AM
Oddware
Visa defends security of contactless cards
Claims they are safe against rogue foreign transactions.
Juha Saarinen
Nov 5 2014 10:09AM
Security
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