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Displaying items by tag: Financial crimes
Friday, 21 May 2021 10:15
Telcos warned over failure to protect consumers against identity theft
Australia’s two largest telcos - Telstra and Optus - along with Aldi’s Medion Mobile, have been warned by the telecommunications industry regulator ACMA for failing to adequately verify people’s identities prior to transferring their mobile phone numbers from other telcos.
Published in
Telecoms & NBN
Tagged under
- Tecos
- Consumer protections
- Telstra
- Optus
- Medion Mobile
- Aldi
- ACMA
- Identity
- Identity Theft
- Nerida O’Loughlin
- identity verification rules
- customer verification processes
- Rules
- hijack
- scammers
- mobile numbers
- personal information
- Bank details
- Financial crimes
- Fraud
- fraudulent porting
- industry compliance
- phone scams
- civil penalties
- rule breaches
- Australia
Monday, 24 June 2019 01:03
Warning: Cryptocurrencies attractive to criminals
Facebook’s announcement of its intention to launch a new virtual currency has prompted a warning from a Charles Sturt University expert that cryptocurrencies have a number of features that make them attractive to criminals.
Published in
Security
Tagged under
Thursday, 12 October 2017 11:50
Financial crimes under watch with Intel’s new anti-money laundering solution
Intel has launched its Saffron anti-money laundering adviser which it says is aimed at detecting financial crime through a transparent AI solution utilising associative memory.
Published in
Security
Tagged under
Thursday, 15 January 2015 17:30
Risky time for risk insurers as fraud threats increase
Insurers have been warned that they will collectively need to spend US$3.3 billion on information security to counter financial crimes and in the face of heightening fraud brought on by the global ‘digital revolution’.
Published in
Security
Tagged under
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Comments
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Re: iTWire - Assange given leave to ask UK Supreme Court for appeal hearing
A partial victory indeed. Meanwhile Julian Assange is still stuck in gaol while lawyers and activists feast on his discomfort.[…]
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Re: iTWire - Aussies concerned about how personal details are used for marketing
Yes indeed, unwelcome scam calls are on the rise!add trojan and phishing links in unsolicited SMS to that list :)Interesting,[…]
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Re: iTWire - CES 2022: LG showcases "The Better Life You Deserve" with a stack of cool tech
the G-sync compatible TV is great but I wanted to read more on the LG Rolling Bot to see if[…]
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Re: iTWire - Turn your laptop or tablet into a battlestation with the ATEN USB-C multiport mini dock with power pass through
I purchased a NOVOO USB C Hub 8 in 1 USB-C Dock back in 2020 for my Dell XPS-15 when[…]
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Re: iTWire - Turn your laptop or tablet into a battlestation with the ATEN USB-C multiport mini dock with power pass through
Definitely vital to check that whatever USB-C multi-port / multifunction hub/adapter you get, if you are buying for Windows OS,[…]
