by admin | Mar 5, 2023 | News & Analysis
10 stories this week: CBA’s anti-fraud tech move has angered this start-up founder – 10 February 2023 Colin Porter, who set up PayOK in 2021 to target the growing number of payment redirection scams, says CBA’s launch of its own solution...
by admin | Feb 12, 2023 | News & Analysis
11 stories this week: Money laundering syndicate believed to be linked to crime boss George Marrogi is broken up – 3 February 2023 Victoria Police has charged 24 people with money laundering offences as part of an investigation into a large-scale Middle...
by admin | Feb 12, 2023 | News & Analysis
19 stories this week: Elon Musk defends Twitter use in Tesla investors’ class action lawsuit over ‘funding secured’ tweet – 21 January 2023 Tesla chief executive Elon Musk has testified that investors do not always react to his Twitter...
by admin | Jan 31, 2023 | News & Analysis
27 stories this week: Trading website IBC Exchange exposed as scam after QLD man loses $80k – 23 December 2022 An Australian explains how a group of online scammers coaxed him into giving away $80,000 via a fake cryptocurrency platform called IBC...
by admin | Dec 27, 2022 | News & Analysis
14 stories this week: SkyCity Adelaide casino accepted bags of ‘soiled’ cash, court documents allege – 7 December 2022 Court documents reveal that cash that was dirty and appeared to have been buried, and money kept in plastic bags, was used...
