The Sydney Morning Herald has featured a story on IFW Global Executive Chairman Ken Gamble's investigation into alleged Hong Kong fraud payments putting extra pressure on an already embattled Westpac.Ken is quoted in the article:"Week after week...

Organised criminal gangs across the world, who trawl the digital space for opportunities to make a fast buck have sunk their teeth into a crypto currency trading scam.And it’s raking in hundreds of millions of dollars across various fake foreign...

According to the latest report by ACFE, more than half of organisations (53 per cent) that fall victim to occupational fraud never recover any of their stolen assets, which can run to millions of dollars. Knowing how to protect against...

Cybercrime is now the greatest threat facing businesses in Australia. The average cost of a data breach was $2.51 million last year, according to the Ponemon Institute, and this can be especially damaging for legal firms if their clients'...

HUNDREDS of people have been arrested over a huge international foreign exchange scam which has cost Australian investors millions.

MANILA, Philippines — Philippine police arrested nearly 500 people, including eight Israeli nationals, who they say were involved in an online investment fraud that victimised people overseas, including in Australia and South Africa, police said...

A cyber fraud expert who helped bust sophisticated “boiler room” syndicates has warned authorities about terrorists setting up online scams to raise money for criminal cells.

http://iia.net.au/Events/akolade-3rd-annual-australian-fraud-summit

International Industrial Security Seminar Malaysia 2011 The International Industry Security Seminar (IISS) was held in Penang, on July 25th and 26th, 2011. The event was jointly organised for the third time by Malaysia Crime Prevention Foundation...