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Articles on Fraud

Displaying 161 - 180 of 183 articles

Detecting migration fraud remains a massive challenge for minister Peter Dutton’s Department of Immigration. AAP/Paul Miller

Australia needs resources, not more laws, to beat migration fraud

Immigration Minister Peter Dutton has asked for an urgent review into the circumstances of two Sydney men, Omar Al-Kutobi and Mohammad Kiad, who are accused of plotting a terrorist attack on Australian…
Executive cufflinks? Rob Best

Time to roll out real-world business studies?

Today in Britain there is hardly a major business that has not been accused of wrongdoing. From the banks to GlaxoSmithKline and BP, both of whom have had their coffers lightened somewhat after paying…
It could happen to anyone – there’s no stereotype in the victims of online romance scams. Suus Wansink/Flickr

Love hurts: the costly reality of online romance fraud

Online dating and romance scams continue to lure in Australians with figures this week showing people have lost more than A$23 million this year alone, with average individual losses at A$21,000 – three…
Roll up, roll up for your free money. Kaspersky Lab

When the ATM runs Windows, how safe is your money?

How safe is Microsoft Windows? After all, the list of malware that has caused major headaches worldwide over the last 15 years is long – viruses, worms and Trojans have forced computers to shut down, knocked…
Australia’s employee fraud problem needs a new approach. Shutterstock

Making companies pay for failing to prevent employee fraud

The high cost of organisational fraud in both private and public sectors in Australia continues to haunt organisations, particularly fraud committed by “trusted” employees. Cases prosecuted this month…
How secure is a signature on a credit card? Flickr/Jonas Carlsson

A forced PIN for all credit cards won’t stop the biggest fraud

Put the pen away when you next take out your credit card as from tomorrow (Friday August 1) Australians will no longer be able to use their signature when completing a transaction in a store. It’s PINs…
Shooting the messenger? Lamido Sanusi. David Shankbone

Central bank independence meets resource curse in Nigeria

The suspension of governor Lamido Sanusi from the helm of the Central Bank of Nigeria (CBN) is important, and not just for for analysts of future Nigerian monetary and exchange policies. Sanusi’s case…
Road signs in Iceland.

Hamstrung SFO not capable of holding bankers to account

Iceland has sent four former directors of its bank Kaupthing to prison for fraud. But the chances of similar legal action happening in the UK are low, where fraud investigators have a poor record. The…
Skate, or “skate”? Andrew M Griffiths

Unchecked food fraud threatens vulnerable fish

The deliberate act of falsely representing, labelling or advertising food, known as “food fraud”, is not a recent phenomenon. The deceitful adulteration of food has a long history based on the promise…
Now, no cheating: why doesn’t Australia have its own Office for Research Integrity? Nat20_Film

From fraud to fair play: Australia must support research integrity

Science is knowledge gained from reproducible observations or experiments. Yet in a commentary in Nature in May last year, researchers from biotechnology company Amgen reported that the findings in 90…
Brits need to clean up their act when travelling overseas. Flickr: wanderinghome

Brits behaving badly: new report details travel troubles

Deaths, arrests, missing passports, hospitalisations, rapes and sexual assaults - it’s holiday season and the Foreign and Commonwealth Office (FCO) has published its annual report on British behaviour…

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