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Australia Corruption News. Service for global professionals. Constantly updated news and information about Australia.
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Latest Australia Corruption News

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  • Chip cards fail to prevent banking fraud boom 10 Dec 2009 05:56 GMT
    ... Fraudsters find joy in card-not-present transactions instead. Card-not-present ... joy in card-not-present transactions instead. Card-not-present (CNP) fraud, which involves the use of stolen credit ... 2009, according to new data from the Australian Payments Clearing Association. CNP fraud has been ...

  • Latest Statistics on Payments Fraud in Australia 10 Dec 2009 02:20 GMT
    ... The Australian Payments Clearing Association (APCA), the payments industry ... During the period Australia’s total rate of fraud (cheque and payment cards) has risen by ... used to produce counterfeit duplicate cards. Often, fraudsters attempt to capture the PIN as well ...

  • Corruption hinders efforts to combat people-smuggling 10 Dec 2009 04:31 GMT
    ... immigration detention centres and boarded boats to Australia this year amid widespread bribe-taking by guards and the brutal treatment of ... those who have been recaptured. The rampant corruption is undermining efforts to curb human trafficking, ...

  • Internet pushes credit card fraud higher 10 Dec 2009 00:23 GMT
    ... THE rate of fraud in credit cards and other payments systems ... cards on the internet. Figures from The Australian Payments Clearing Association (APCA) showed fraud on ... on ATMs and EFTPOS devices where the fraudster plants a device on the machine and ...

  • Australia accused of cooking carbon books 13 Dec 2009 20:30 GMT
    ... drought. (User submitted: Jules Haddock/John Druery) The Australian Government has been accused of accounting fraud in the reporting of its carbon emissions. ... is not impressed. "These are basically accounting frauds; they're just shuffling the cards," he said. ...

  • Down and dirty: farm soil will offset emissions in Australia's carbon cut scheme 13 Dec 2009 13:54 GMT
    ... dirty: farm soil will offset emissions in Australia's carbon cut scheme GREGG BORSCHMANN IN COPENHAGEN ... it opens up the possibility of "accounting frauds" which could mask real increases in industrial ...

  • Iraq - Australian snorts in Saddams over filled trough 13 Dec 2009 01:11 GMT
    ... Iraq - Australian snorts in Saddams over filled trough  ... was secretly paying kickbacks to Saddam Hussein's corrupt Iraqi regime. The $US225 million of kickbacks ... knew that the inland transportation fees were bribes, it was obvious that his conduct after ...

  • Mum jailed for $70k C'link fraud 7 Dec 2009 23:44 GMT
    ... of her husband’s income to Centrelink. The fraudster’s home was investigated on April 17, 2007, ... April 17, 2007, after information from the Australian Taxation Office. Detectives seized photos and other ...

  • Internet, phone and mail fraud grows 9 Dec 2009 23:11 GMT
    ... Australian Payments Clearing Association (APCA) data released this ... (APCA) data released this week shows online fraud continues to grow despite the overall rate remaining ...

  • Australia accused of cooking carbon accounting books 14 Dec 2009 00:12 GMT
    ... Australia accused of cooking carbon accounting books TONY ... Australian Government has been involved in accounting fraud in the reporting of its carbon emissions. By ...

  • Essex boy known as 'The Man' made millions from exploding golf balls and fake clubs in 'biggest-ever eBay fraud' 15 Dec 2009 02:12 GMT
    ... 'The Man' made millions in 'biggest-ever eBay fraud' from exploding golf balls and fake clubs ... have been based in the UK, Thailand, Australia, Germany, Singapore, USA, Hong Kong and China ...

  • Australia Snubs Tamil Refugees 14 Dec 2009 23:16 GMT
    ... all captives. This is the context for Australia's latest asylum seeker drama, an issue generating ... and administer refugees , has been effectively bribed and cajoled into removing a feared populist ...

  • Skimming attacks push up Australian card fraud 9 Dec 2009 11:35 GMT
    ... Figures from the Australian Payments Clearing Association (APCA) for June 2008 ... 2008 to June 2009 show debit card fraud (EFTPOS and ATM) rose from 7.4 cents to ...

  • Warning on Christmas retail fraud 7 Dec 2009 00:11 GMT
    ... is the peak period for credit application fraud and non-payment, a survey has warned. The survey, ... year estimated that fraud could cost the Australian economy $10 billion annually. Deloitte said "predictive ...

  • It's payback time for fraudster 7 Dec 2009 17:30 GMT
    ... of her husband’s income to Centrelink. The fraudster’s home was investigated on April 17, 2007, ... April 17, 2007, after information from the Australian Taxation Office. Detectives seized photos and other ...


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