News

Case Study: Investigation of a Multimillion Dollar Embezzlement Case

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...

Read More

Alleged fraud victim discovered Peter Foster’s identity online

 Peter Foster at Gold Coast Airport yesterday as he is extradited to NSW. Picture: Steve Holland

Read More

Ponzi Scheme Case Study - Peter Foster and The Sports Trading Club

 

Read More

Conman Peter Foster linked to four racehorses suspended by Racing Victoria

RACEHORSE Azkadellia has been stood down amid an investigation into whether its real owner is notorious Gold Coast conman Peter Foster.

Read More

Call Centres: New Battle Front for Fake Drugs

By KATHY CHU And TREFOR MOSS

Read More

Fugitive Peter Foster Located by IFW and Arrested!

IFW’s cyber investigation team was instrumental in the arrest of  serial   con man , Peter Foster yesterday.  Foster has been on the run from police for the past year.  He was listed on Interpol’s most wanted list and was  rumoured  to be...

Read More

Aussie MH17 Plane Crash victims exploited on Facebook

A number of Facebook pages were set up last week alleging to be tributes relating to victims of the MH17 plane disaster.  Each of these Facebook sites contained a website link to goalshighlights.com, a website purporting to promote soccer...

Read More

Cyber crime fighters are meeting in Sydney to discuss the growing epidemic

SOME  of the world’s leading  cyber crime  fighters are meeting in Sydney to discuss the growing epidemic of technology and  Internet related  crime.

Read More

Cyber cops probe the deep web

Since the seizure and demise of the deep web drug bazaar, Silk Road, federal law enforcement has made monumental claims, concerning their aims to crack down on ‘darknet’-based crime.

Read More

From Nigeria with love – Eileen Ormsby

Nigerian scammers are back with a vengeance, more sophisticated than before and using online dating and auction sites to rip off tens of millions of dollars a year from vulnerable Australians.

Read More
  • 1
  • 2