by admin | Sep 2, 2021 | News & Analysis
15 stories this week: Been bombarded by spam texts and ghost phone calls? You’re not alone – 22 August 2021 Garbled text messages and ghost calls are targeting mobile phones and delivering malware designed to steal passwords and data. The...
by admin | Aug 24, 2021 | News & Analysis
7 stories this week: How can Australian businesses protect themselves from invoice fraud – 13 August 2021 According to the ACCC’s latest Targeting Scams Report, businesses lost over $A128m to business email compromise scams – that’s...
by admin | Aug 17, 2021 | News & Analysis
10 stories this week: Manhunt for alleged Bitcoin scammer who conned 400,000 people – 6 August 2021 A worldwide manhunt has been launched for a bitcoin scammer, Faruk Fatih Ozer (Founder of Thodex), who allegedly went on the run with $US2 billion. The alleged...
by admin | Aug 6, 2021 | News & Analysis
13 stories this week: Nudie co-founder tax fraud claims near $250m – 29 July 2021 Australian liquidator John Sheahan has launched new legal action in Israel against members of the Binetter family, which if successful would lift the total he has realised...
by admin | Aug 2, 2021 | News & Analysis
12 stories this week: Melbourne couple sentenced to prison for $54,000 COVID-19 fraud – 24 July 2021 A man and woman living in Melbourne have been sentenced to prison over a series of fraudulent COVID-19 Pandemic Leave Disaster Payments (PLDP), totalling...
by admin | Jul 25, 2021 | News & Analysis
13 stories this week: SAPOL search uncovers stash of fake driver’s licences – 16 July 2021 An ongoing SA Police investigation into identity theft has seen four alleged offenders arrested after a search of a home uncovered more than 100 fake or...