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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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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