Threat intelligence starts with the human element

It can be easy to forget that there are people behind just about everything that happens on the internet. However complicated a technology may be, it was engineered by people and is used by people too, and people are predictable.

Read more at http://www.scmagazine.com/threat-intelligence-starts-with-the-human-element/article/322589/

Regional Qld Health official Graem Kelly charged with fraud

Read more at:

http://www.abc.net.au/news/2013-11-18/regional-qld-health-official-charged-with-fraud/5098202

A Bank, A Broker, Loans and Forged Documents

Read more at:
http://www.brisbanetimes.com.au/national/cba-was-aware-of-fraud-allegations-20131102-2wtjw.html

Employee fraud in Australia: Meet the bank employees who stole $217 million over 13 years

They’ve worked in their jobs for more than 10 years, they’ve got a taste for luxury and more often than not they have a gambling addiction. Employers watch out – they could be stealing millions of dollars from your company (or clients).

For the Article:
http://www.smartcompany.com.au/legal/34468-employee-fraud-in-australia-meet-the-bank-employees-who-stole-217-million-over-13-years.html

For the Warfield Report from:
http://www.warfield.com.au/publications.html

7 Simple Ways to Safeguard Your Sensitive Data

These tips apply to businesses as well as to your home environment.

http://www.acfeinsights.com/acfe-insights/2013/11/5/7-simple-ways-to-safeguard-sensitive-data.html

Small Business Scams - Be aware of the different types

http://www.accc.gov.au/system/files/Small%20business%20scams%20fact%20sheet.pdf

Fraud in construction is commonplace across Australia, Canada, India, the UK and the US........

In the UK, the three biggest areas of construction fraud are bid rigging, alterations to contracts and false misrepresentation, which covers use of illegal workers, falsifying reports, results or certificates, and non-compliance with regulations.

Read more at
http://www.supplymanagement.com/news/2013/global-construction-fraud-predicted-to-hit-941-billion/