Small businesses at risk of multimillion-dollar EFT fraud

SmartCompany - 22nd August 2012 - Engel Schmidl
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ING takes a $30m hit in accountancy fraud case

The Sydney Morning Herald - 16th February 2012 - Paul Bibby
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Million Dollar Employee Fraud in Australia – (2012 Australia-wide study into fraud perpetrated by employees)

Warfield & Associates - 2015 - Brett Warfield
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Cyber attacks by foreign governments, malicious companies and enterprising hackers are on the rise. And the biggest problem is you.

ABC News - 20th February 2019 - Daniel Ziffer
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Perth accountant jailed for four years for ripping off clients

AFR - 22nd February 2019 - Tom McIlroy
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Ex-employee sued by firm after falling for BEC scam

CSO Online - 13th February 2019 - Liam Tung
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BEC scammers use Gmail’s ‘Dots don’t matter’ policy to scale up fraud

CSO Online - 7th February 2019 - Liam Tung
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Fraudsters draining bank accounts with stolen mobile numbers

nestegg.com.au - 7th February 2019
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ATO switchboard numbers spoofed as scammers get more sophisticated

The SMH - 12 October 2018 - Emma Koehn
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Perth business loses $65,000 to invoice scam

mybusiness - 27 September 2018 - Adam Zuchetti
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Hackers target real estate deals, with devastating impact

Yahoo 7 News - 23 September 2018 - Rob Lever
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Four charged with business fraud in NSW

9News - 14 September 2018
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Police crack $3 million romance, business email scam

The Queensland Times - 14 September 2018 - Rae Wilson
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Guyra woman, 47, charged with defrauding Armidale machinery business of $90,000

The Northern Daily Leader - 17 September 2018 - Breanna Chillingworth
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One wrong digit sends $25k bank transfer on adventure

9NEWS - 4th July 2018
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Two arrested for online fraud

Katherine Times - 29th June 2018 - Chris McLennan
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Two people charged over email scam, NSW

Mirage News - 28th June 2018
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MasterChef finalist caught in conveyancing hacker attack

The Sydney Morning Herald - 22nd June 2018 - Simon Johanson
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Xero users hit with multiple fake invoice email scams in lead up to tax time

SmartCompany - 21st June 2018 - Dominic Powell
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Double trouble swindle: Landscaper conned by duplicate email invoice scam

Central Western Daily - 13th June 2018 - David Fitzsimons
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The FBI's BEC sweep leads to 74 arrests across the globe

CSO Online - 12th June 2018 - Liam Tung
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Bank details, TFNs, personal details of job applicants compromised in major PageUp data breach

ABC News - 6th June 2018 - Pat McGrath
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Fraud investigation Alice Springs

Mirage News - 1st June 2018
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PEXA beefs up security controls after home sale fraud

ITNews - 25th May 2018 - Ry Crozier
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Facebook and Google Fell For $5B Payments Racket

CSO Online - 5th May 2018 - Liam Tung
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Man charged over fraud in Sydney

Mirage News - 26th April 2018
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Gambling grandma sentenced for Qld fraud

9NEWS - 24th April 2018
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$10 McDonald's meals to $10m fraud: Sydney lawyer's alleged spree

The Sydney Morning Herald - 16th April 2018 - Michaela Whitbourn
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Labor councillor charged with more than $220,000 fraud

The Sydney Morning Herald - 22nd February 2018 - Anna Patty
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Cooloongup woman charged with fraud, allegedly stole over half a million dollars

Coast Live - 22nd February 2018 - Taylah Strano
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Faster payments also mean faster fraud, says RSA expert

IT Wire - 19th February 2018 - Sam Varghese
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Australia's new insta-pay scheme has insta-lookup of any user's phone number

The Register - 19th February 2018 - Richard Chirgwin
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Queensland Police Service among state agencies not managing fraud risk

Brisbane Times - 15th February 2018 - Felicity Caldwell
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NSW is the home of Australia’s fraudsters

The West Australian - 14th February 2018 - Sean Smith
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New Payments Platform launches in Australia: Is it secure for small businesses?

Smart Company - 14th February 2018 - Caleb Triscari
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As New Payments Platform debuts, cybercriminals already considering its benefits

CSO Online - 14th February 2018 - David Braue
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Man in 'position of trust' allegedly stole $1.2m from his employer

The Age - 13th February 2018 - Lucy Cormack
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The New Payments Platform may mean faster transactions, but it won’t be safer

The Conversation - 13th February 2018 - Steve Worthington
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Banks wary of higher fraud risk from real-time payments

The Sydney Morning Herald - 13th February 2018 - Clancy Yeates
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Paget business employee faces court for $1.7 million fraud

Daily Mercury - 7th August 2018
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Woman jailed for ‘breathtaking’ fraud

The Coffs Coast Advocate - 2nd February 2018 - Shae McDonald
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Qld woman jailed for swindling $300,000.

Brisbane Times - 1st February 2018 - Shae McDonald
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Aussie brothers tackle $2.1m bill scam problem after father swindled

The Sydney Morning Herald - 31st January 2018 - Ben Grubb
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Perth woman charged after allegedly skimming $1.22 million from employer

WA Today - 25th January 2018 - Hannah Barry
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Mackay woman arrested over $1.7M business fraud

Daily Mercury - 22nd August 2018 - Melanie Plane
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Fraudster mum 'ripped off business' for $100k

9News - 17th January 2018 - Chris Allen
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Hackers hit Brisbane retailer Totally Workwear for $76,000

The Courier-Mail - 16th January 2018
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Japan Airlines falls victim to email fraud, paying out ¥384 million to Hong Kong accounts

Japan Times - 21st December 2017
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Queensland law firms lose millions to hackers in 'highly sophisticated' email scam

2GB - 17th December 2017 - Toby Crockford
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Spate of payroll thefts prompt calls for better governance

The CEO Magazine - 17th November 2017 - Joe McDonough
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Scammers are sending out fake invoices that look exactly like they're from Xero, MYOB, and Sage

Business Insider Australia - 22nd September 2017 - Tony Yoo
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Immediate payments: The fraud threats and solutions

Security Brief AU - 11th September 2017 - Sarah Barker
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ACIC: Business email fraud victim numbers rise in Australia

CSO Online - 17th August 2017 - Liam Tung
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Ransomware gets headlines, but business email compromise is a bigger threat

Computerworld - 21st August 2017 - Rohan Pearce
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How hackers are targeting the shipping industry

BBC - 18th August 2017 - Chris Baraniuk
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Bunnings caught up in massive tradie tax fraud amid calls for ABN overhaul

The Sydney Morning Herald - 2nd August 2018 - Staff writers
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Jail time for Cairns woman who committed ‘Robin Hood’ type crime against former employer

The Cairns Post - 25th July 2017 - Janessa Ekert
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FRAUD: Local business loses $11,500 in email scam

The Northern Star - 25th July 2017 - Samantha Poate
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Glen Ella kids' charity 'misappropriated $20 million', says NSW government

The Sydney Morning Herald - 22nd July 2017 - Patrick Begley
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P&C president jailed for stealing more than $40,000 of parents' money to fund her gambling addiction

Dailymail Australia - 22nd July 2017 - Bryant Hevesi for Daily Mail Australia
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Tax return fraud: Melbourne couple receive $26,000 from ATO, but it's not theirs

The Sydney Morning Herald - 18th July 2017 - Emily Woods, Liam Mannix
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Upper Hunter horse stud director's $10 million fraud appeal rejected

The Herald - 11th July 2017 - Donna Page
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Bookkeeper charged for allegedly taking $60k from dentist

The Chronicle - 6th July 2017 - Tara Miko
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TAFE SA manager jailed for stealing $150,000

ABC News - 5th July 2017 - Rebecca Opie
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Cairns woman will avoid jail if she can pay back all the money she took from a former employer

The Cairns Post - 28th June 2017 - Janessa Ekert
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Brisbane bookkeeper facing fraud charges set to accuse business owner of splashing the cash

Courier Mail - 18th June 2017
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Gold Coast mum jailed for seven years after siphoning almost $1 million from boss

Gold Coast Bulletin - 1st June 2017 - Alexandria Utting
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