FORGERY – AUSTRALIA

Cyber crooks selling forged CBA statements for just $6

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Original article by Duncan Hughes
The Australian Financial Review – Page: 3 : 28-Jul-17

Identity theft is growing at 80 per cent per annum according to Equifax, while fake Commonwealth Bank and Westpac bank statements can be acquired on the "dark web" for as little as $A6. Spokespersons for both banks state that they have a range of technologies and monitoring activities in place aimed at preventing the theft of customer data. Identity thieves can use false bank statements for any number of purposes, including setting up other bank accounts and earning identity points to acquire drivers’ licences and other official documents.

CORPORATES
EQUIFAX INCORPORATED, COMMONWEALTH BANK OF AUSTRALIA – ASX CBA, WESTPAC BANKING CORPORATION – ASX WBC, COLONIAL FIRST STATE INVESTMENTS LIMITED, THE PERSONNEL RISK MANAGEMENT GROUP PTY LTD, PHARMACYID PTY LTD, AUSTRALIA. FOREIGN INVESTMENT REVIEW BOARD

Expert says painting looked ‘odd’

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Original article by Anne Davies
The Sydney Morning Herald – Page: 12 : 25-Jul-14

Supreme Court of New South Wales judge Patricia Bergin is hearing a suit launched over an allegedly fake Albert Tucker painting by barrister Louise McBride. The respondents are auctioneer Christie’s, art dealer Alex Holland and Vivienne Sharpe, who had acted as adviser to McBride on the purchase of the work. The court on 24 July heard the testimony of Tucker expert Lauraine Diggins, who said she had doubts at the time about the authenticity of "Faun and Parrot"

CORPORATES
CHRISTIE’S AUSTRALIA PTY LTD|DEUTSCHER AND HACKETT PTY LTD|SUPREME COURT OF NEW SOUTH WALES