The online fraud frontier The online fraud frontier

Criminals have funnelled cash from superannuation accounts, committed ID fraud to rip off tax returns and have circumvented SMS two factor authentication.

Medibank tightens fraud detection with analytics

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

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

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

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

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

Accused NSW uni IT fraudster changes plea to guilty

Will be sentenced in December.
Nov 9 2017 11:50AM
Hyatt hotels hacked again, credit card data taken

Hyatt hotels hacked again, credit card data taken

Hotels in 13 countries hit.
Oct 16 2017 5:56AM
Aussie tech exec extradited from Thailand to face fraud charges

Aussie tech exec extradited from Thailand to face fraud charges

Second exec to be charged in TZ scandal.
Sep 6 2017 9:40AM
DHS investigates Fujitsu, UXC subcontractors for fraud

DHS investigates Fujitsu, UXC subcontractors for fraud

More than 50 workers walked out the door.
Aug 31 2017 10:34AM
NBN customers targeted by scammers

NBN customers targeted by scammers

Beware of connection offers and phishing attempts.
Aug 22 2017 6:45AM
CBA accused of aiding fraud with intelligent deposit machines

CBA accused of aiding fraud with intelligent deposit machines

Faces civil suit filed by AUSTRAC.
Aug 3 2017 4:15PM
Victorian uni thwarted $3.4m cyber fraud bid

Victorian uni thwarted $3.4m cyber fraud bid

But did not report it to auditor-general under new rules.
Jun 7 2017 11:36AM
Sydney IT reseller boss dodges jail time for fraud

Sydney IT reseller boss dodges jail time for fraud

In trade union fraud scheme.
Jun 2 2017 6:28AM
NSW Police charge three men with $1.5m tap-and-go fraud

NSW Police charge three men with $1.5m tap-and-go fraud

Exploited HCE to access bank accounts.
May 3 2017 10:17AM
Second accused uni IT fraudster to face court

Second accused uni IT fraudster to face court

ICAC probe results in more criminal charges.
Apr 4 2017 11:54AM
Spike in Aussie govt insiders misusing email for fraud

Spike in Aussie govt insiders misusing email for fraud

Fall in use of other vectors.
Feb 20 2017 11:11AM
Sydney tech exec jailed for 10 years

Sydney tech exec jailed for 10 years

Sentenced for $9m fraud.
Feb 10 2017 5:36PM
Cyber scammers pose as anti-cybercrime officials

Cyber scammers pose as anti-cybercrime officials

ACORN warns users it will never call them out of the blue.
Jan 23 2017 6:37AM
InterContinental probes possible payment card breach

InterContinental probes possible payment card breach

Pattern of fraud spotted at Holiday Inn properties.
Dec 29 2016 8:56AM
Sydney IT CEO faces fraud charges

Sydney IT CEO faces fraud charges

Engaged in allegedly dodgy transactions with union boss.
Dec 23 2016 8:38AM

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