by admin | Mar 20, 2021 | News & Analysis
A man will front court charged with scamming a retired nurse out of $15,000 in an elaborate phone scam. The former nurse said she was threatened by the caller before being transferred to a man who claimed to be a police officer....
by admin | Mar 18, 2021 | News & Analysis
Financial intelligence regulator AUSTRAC will face questioning about its ability to effectively monitor and enforce breaches of the Anti-Money Laundering and Counter-terrorism Financing Act at a hearing scheduled to take place on Friday....
by admin | Mar 18, 2021 | News & Analysis
Financial intelligence regulator AUSTRAC will face questioning about its ability to effectively monitor and enforce breaches of the Anti-Money Laundering and Counter-terrorism Financing Act, at a hearing scheduled to take place on Friday....
by admin | Mar 17, 2021 | News & Analysis
The teenage mastermind behind a high-profile hack on Twitter where well-known celebrities and valuable companies were used to promote a bitcoin scam, pleaded guilty and has been sentenced to three years in a Florida prison....
by admin | Mar 17, 2021 | News & Analysis
The scammers tricked Phoebe, who has power of attorney for her grandmother, by posing as an employee of the aged care home over emails. The family lost $375,000 from the sale of their grandmother’s home. Consumer Protection WA believes scammers are using spyware...
