fraud

fraud Archives

NBN scams, scammers

ASBFEO warns small-business owners about rise in scams

Billson urged SMEs to check the credentials of suppliers such as their ABN and business name and to investigate if they ...

Small businesses at greater risk of fraud

Alarmingly, research has found that small businesses are less likely to work with technology professionals to perform st...
health service, fraud

Tech start-up Kismet raises $4 million to combat NDIS fraud

As of 2022 an estimated $6 billion of allocated NDIS funds were lost to criminal activities such as false services, over...
scammers

Rural businesses warned against rising incidences of scams

Farmers and small-business owners are reminded to first verify the existence of the seller purportedly selling machinery...

ATO targeting GST fraud

The ATO is investigating around $850 million in potentially fraudulent payments made to around 40,000 individuals, with ...

How fraud is killing small and medium business

The shift to remote work and changed interactions with customers and suppliers is opening up new opportunities for fraud...