by admin | Jan 21, 2024 | News & Analysis
11 stories this week: Regulators and reforms: how Australia tackled white collar crime in 2023 and what to expect in 2024 – 10 January 2024 Regulators and enforcement authorities in Australia targeted fraud, money laundering, tax evasion, cybercrime, and...
by admin | Jan 17, 2024 | News & Analysis
10 stories this week: PayID scams: How criminals are exploiting this ‘safe’ payment system – 23 January 2024 PayID is promoted as a way to avoid scams when making payments, but criminals are targeting its users to steal from people selling...
by admin | Jan 10, 2024 | News & Analysis
19 stories this week: Inspector-General of Taxation investigates ATO myGov scams that ‘rattle confidence’ in the tax system – 15 December 2023 The inspector-general of taxation is investigating the theft and hijacking of personal information...
by admin | Dec 18, 2023 | News & Analysis
19 stories this week: Amanda Power faces 62 new charges of fraud in court after allegedly fake cancer diagnosis – 30 November 2023 A former Cancer Council ambassador who police allege lied about a cancer diagnosis has had 62 new charges laid against her....
by admin | Nov 27, 2023 | News & Analysis
10 stories this week: Sydney man charged after allegedly obtaining $60k from ‘elaborate’ rental scam – 17 November 2023 Scott Maxwell Jeffries allegedly stole money from prospective tenants. It is alleged he would advertise properties on...
