by admin | Jul 27, 2020 | News & Analysis
Often the invoice at the center of the crime during payment fraud. The article looks at the invoice’s role in supplier payment redirect scams and credential theft.....
by admin | Jul 27, 2020 | News & Analysis
Eight ‘virtual kidnappings’ have been reported to NSW Police this year, with scammers targeting Chinese international students and successfully stealing $3.2 million in ransom payments....
by admin | Jul 27, 2020 | News & Analysis
Craig Gore from the Gold Coast, is accused of 12 counts of dishonestly gaining $775,000 from four self-managed funds through a series of fake investments. He used the money to pay his own bills....
by admin | Jul 25, 2020 | News & Analysis
More information revealed on taped conversations relating to the alleged ‘labour hire’ tax fraud and money laundering syndicate, which reaped $17.5 million that should have gone to the Tax Office....
by admin | Jul 24, 2020 | News & Analysis
Contact tracing scams are now becoming very common. A consumer may receive an unsolicited text message, email or social media message informing them they have been exposed to COVID-19, instructing them to self-isolate, and providing a link to download malware to their...
by admin | Jul 24, 2020 | News & Analysis
Ziad Akle was sentenced to five years in prison for his “leading role” in the Unaoil corruption scandal. With others, he plotted to bribe senior government officials so their clients could win lucrative oil contracts....
