Carding and fraud Carding and fraud

Carding and online fraud is a massive industry that police and banks the world over are struggling to fight. Here you'll find coverage detailing the often fascinating area of crime.

$16m man slipped past QLD Health audits

$16m man slipped past QLD Health audits

KPMG, Clayton Utz to investigate.
Darren Pauli Dec 12 2011 1:46PM Security
80k Subway customers fleeced in credit card hack

80k Subway customers fleeced in credit card hack

Payment terminals had guessable passwords.
Angela Moscaritolo Dec 12 2011 10:35AM Security
Superannuation fraud on the rise

Superannuation fraud on the rise

No recourse for victims, but improvements are underway.
Darren Pauli Dec 9 2011 10:40AM Security
ID thieves steal tax returns

ID thieves steal tax returns

The Australian Tax Office pays fraudsters thousands in overblown tax claims.
Darren Pauli Dec 8 2011 7:31AM Security
$45k stolen in phone porting scam

$45k stolen in phone porting scam

Scammers steal identity, redirect banking verification codes.
Brett Winterford Dec 6 2011 8:47AM Security
Phone porting used to unlock net banking codes

Phone porting used to unlock net banking codes

Part 1 of a three part series into the next frontier in online fraud.
Brett Winterford Dec 6 2011 7:10AM Security
Police use hacker forum material as training manuals

Police use hacker forum material as training manuals

Strike forces identify 'plenty of young Aussies' underground.
Liz Tay Nov 24 2011 4:13PM Security
Three indicted in ATM skimming bust

Three indicted in ATM skimming bust

Two of the three accused are behind bars.
Dan Kaplan Nov 24 2011 9:58AM Security
SEC freezes fake $US50m Facebook fund

SEC freezes fake $US50m Facebook fund

Bubble scam nets $12.6 million for jets, mum and jewels.
Liam Tung Nov 18 2011 7:20AM Financial Services
Police: Pen tests could thwart 90 percent of breaches

Police: Pen tests could thwart 90 percent of breaches

But more resources needed.
Darren Pauli Oct 31 2011 2:01PM Security
Police: Pen tests could thwart 90 percent of breaches

Police: Pen tests could thwart 90 percent of breaches

But more resources needed.
Darren Pauli Oct 31 2011 11:20AM Security
US banks warn of over-phishing

US banks warn of over-phishing

Tackle includes auto dialers, SMS and email.
Angela Moscaritolo Oct 28 2011 8:23AM Security
Cops bust largest fraud ring in US history

Cops bust largest fraud ring in US history

New York criminals rent Lamborghinis, Porches, fly private jets.
Angela Moscaritolo Oct 11 2011 4:34PM Security
Hackers sell PayPal accounts for 50 cents

Hackers sell PayPal accounts for 50 cents

Bargain prices for stolen verified accounts.
Darren Pauli Oct 6 2011 1:26PM Security
Analysis: PCI DSS, five years on

Analysis: PCI DSS, five years on

In 2006, PCI adoption was at 12 percent.
Eduardo Perez, head of global payment system security, Visa Oct 4 2011 11:23AM Security
Countrywide fraudster gets eight months in prison

Countrywide fraudster gets eight months in prison

Identity thief ordered to pay $1.2 million.
Angela Moscaritolo Sep 29 2011 10:25AM Security
Microsoft kills botnet, names mastermind

Microsoft kills botnet, names mastermind

41,000 computers freed in botnet take-down.
Angela Moscaritolo Sep 28 2011 10:16AM Security
Banks find 40,000 small businesses at risk of fraud

Banks find 40,000 small businesses at risk of fraud

Visa, banks spearhead three-year security crackdown.
Darren Pauli Sep 26 2011 11:45AM Security
40,000 small businesses at risk of fraud

40,000 small businesses at risk of fraud

Visa, banks spearhead three-year security crackdown.
Darren Pauli Sep 23 2011 2:16PM Security
Seattle men indicted on hacking, fraud charges

Seattle men indicted on hacking, fraud charges

Men fleeced businesses by war driving and break-and-enter.
Angela Moscaritolo Sep 23 2011 10:51AM Security

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