by admin | Jun 23, 2020 | News & Analysis
Video analytics, or the use of software to scan video images for certain patterns, is something that has been widely implemented overseas, but not in Australia. It can be used to allocate resources more efficiently and identify where certain triggers can be...
by admin | Jun 23, 2020 | News & Analysis
Cumberland detectives uncovered a sophisticated fraud syndicate operating out of India with Australian-based members collecting cash before electronically transferring the funds overseas....
by admin | Jun 23, 2020 | News & Analysis
The Australian Competition & Consumer Commission has revealed that invoices being intercepted and manipulated or emails impersonating a CEO, robbed Australians of $132 million in 2019. In 2020 phishing and other cyber-based scams will increase further, especially...
by admin | Jun 22, 2020 | News & Analysis
Professor A J Brown who is a board member of Transparency International, globally and in Australia, explains the importance of whistleblower protection during the COVID-19 pandemic. He claims that whilst protections for private sector workers were strengthened under...
by admin | Jun 22, 2020 | News & Analysis
ASIC reports that Australians lost $2.5 billion to scammers over the past decade but actual losses were greater because one-third of people who were scammed did not report it....
by admin | Jun 19, 2020 | News & Analysis
Australian Prudential Regulation Authority (APRA) has announced that it has delegated certain enforcement powers to ASIC, which is currently conducting its own investigation into Westpac’s alleged contraventions of anti-money laundering laws....
