scam

Two charged over $500,000 BEC scam

Two charged over $500,000 BEC scam

Businesses and a Sydney-based university caught up.
Nov 12 2019 1:39PM
Fraudsters targeting NSW govt IT suppliers

Fraudsters targeting NSW govt IT suppliers

Using fake quotes, purchase orders.
Sep 30 2019 12:52PM
Telstra blocks 2.9m scam calls in one month

Telstra blocks 2.9m scam calls in one month

But says telcos alone can’t solve the scourge.
Sep 12 2019 6:07PM
NBN scam reports now averaging 100 a day

NBN scam reports now averaging 100 a day

NBN Co receives 9500 calls in three months.
Aug 12 2019 11:02AM
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
Freight forwarding scam bankrupting Aussie IT suppliers

Freight forwarding scam bankrupting Aussie IT suppliers

$700,000 of goods fleeced, prompting government warning.
Jul 24 2019 8:58AM
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
Govt cyber lead impersonated in remote access scam

Govt cyber lead impersonated in remote access scam

In bid to compromise computers.
May 9 2019 12:21PM
Aussies lost $6.1m to cryptocurrency scams last year

Aussies lost $6.1m to cryptocurrency scams last year

190 percent increase during 2018.
Apr 29 2019 11:08AM
ACMA unveils Scam Technology Project to blitz cold callers

ACMA unveils Scam Technology Project to blitz cold callers

Regulatory skunk works.
Dec 4 2018 7:00AM
ATO issues third scam watch alert in four months

ATO issues third scam watch alert in four months

This time its switchboard is being spoofed.
Oct 12 2018 11:44AM
Melbourne residents warned about bitcoin scam

Melbourne residents warned about bitcoin scam

Victims directed to bitcoin ATMs to settle bogus tax debt.
Oct 5 2018 11:08AM
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
Aussies lost $2.1m to cryptocurrency 'scams'

Aussies lost $2.1m to cryptocurrency 'scams'

$800k more than first thought.
May 21 2018 9:28AM
SEC sets up own scam initial coin offering

SEC sets up own scam initial coin offering

To get digital coin investors to ask more questions.
May 17 2018 6:41AM
Qld residents lose $100,000s to online lottery scam

Qld residents lose $100,000s to online lottery scam

Sent 'realistic' Facebook-branded credit card.
May 3 2018 8:42PM
Facebook to ban crypto coin ads

Facebook to ban crypto coin ads

Deemed too scammy.
Jan 31 2018 9:55AM
Thousands of Aussie scam victims urged to claim back cash

Thousands of Aussie scam victims urged to claim back cash

Following landmark Western Union ruling.
Jan 23 2018 9:26AM
Aussie domain registrars sued over alleged fake invoice scam

Aussie domain registrars sued over alleged fake invoice scam

ACCC initiates court action.
Aug 11 2017 9:25AM
Four arrested in UK over scam Microsoft support calls

Four arrested in UK over scam Microsoft support calls

Following two-year investigation.
Jun 29 2017 8:00AM

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