Displaying items by tag: Financial crimes

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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

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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

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