News

AFP investigating the biggest data theft in history

SEVEN people in Romania have been charged after an international criminal investigation revealed the largest credit card data theft in Australian history on Wednesday.

A criminal syndicate operating out of the eastern European country accessed 500,000 Australian credit cards, using about 30,000 in fraudulent transactions totalling more than $30 million.

Begun in June 2011, the Australian Federal Police Operation Lino exposed thousands of counterfeit transactions carried out in numerous countries including in Europe, Hong Kong, Australia and the United States.

The AFP investigation was completed with the help of other international law enforcement bodies as well as partners in the banking and financial sector.

The operation was completed on Wednesday, with 16 people detained in Romania, seven of whom were arrested, shutting down the criminal syndicate.

No Australian credit card holders lost money due to the fraudulent transactions, with Australian banks and financial institutions reimbursing all losses.

AFP manager for cyber crime operations, Commander Glen McEwen said the operation was the largest data breach investigation in Australian law enforcement history.

"Without the co-operation of 13 other countries, along with Australia's banking and finance sector, we would not have been able to track these illegal transactions to the criminal network in Romania," he said.

"Today's successful outcome is a culmination of 17 months of hard work with these partners.

"Following initial inquiries, the AFP entered into a joint investigation with the Romanian National Police in March of this year, leading to these arrests."

Topics:  australian federal police, computer hacker, theft




Lawyers want teens out of adult jails

Top lawyer calls for 17 year-olds to be removed from adult jails

Ipswich man guilty of sodomising 15yo girl: Appeal failed

Young Ipswich man fails to appeal sodomy conviction

Greyhound trainer sticks by guilty plea

SENTENCE PENDING: Tom Noble leaves Ipswich District Court.

Tom Noble won't use illegal tapes as live baiting defence

Latest deals and offers

Ipswich people love heritage

'It's a great vote of confidence for a program that was launched in 1992 and has since provided thousands of property owners with heritage conservation'


This week's community billboard

Want to get involved in gardening? The Glebe Rd Uniting Church Garden Club meets first Saturday of each month.

Toastmaster, Tai Chi, Scouts, the Men's Shed and more

Taylor Swift dismissed from jury duty

Taylor Swift was dismissed from jury duty in a sexual assault case

Zumbo's Willy Wonka hat trick trips up Queensland brickie

Adriano Zumbo and Rachel Khoo with Zumbo's floating dessert in a scene from Zumbo's Just Desserts.

NOOSA'S Michael Basset asked to recreate floating chocolate dish.

John Lennon's killer denied parole for 9th time

John Lennon

John Lennon's killer has been denied parole for the ninth time.

Mexican band takes aim at Trump

Disguised as unhinged narcotraficantes, the Mexican-American agitators of BRUJERIA captured the mood of the citys minorities with the bands infamous and widely banned 1993 debut, Matando Geros (Killing White People), quickly becoming the Spanish-language counterparts to early grindcore masters TERRORIZER and NAPALM DEATH.  Photo Contributed

'Satanic drug lord' band challenges Trump

Willy Wonka star, Gene Wilder dead at 83

A still of Gene Wilder in the 1971 film Willy Wonka and the Chocolate Factory

Social media has already lit up with tributes to the late actor.

Gladstone couple's spontaneous Gympie Muster wedding

Craig Oglesby and Brenda Strong celebrate their wedding at the Gympie Muster with punters in front of the Main Stage.

The Gympie Music Muster was the perfect place for a wedding.

Palm Lake Resort set to move in to Coast with 276 villas

Palm Lake Group has been given approval by Sunshine Coast Council to build a 276-villa over 50s resort and 120-bed aged care facility at the intersection of Caloundra Rd and Caloundra Mooloolaba Rd in Little Mountain.

New facility planned for Caloundra Rd

Warning for unit investors with price plummet prediction

The warning signs are flashing for one real estate sector in 2017 despite others performing the best they have in years and it's not going to be pretty.

One real estate sector looks set for a rocky 2017

REVEALED: Pat Rafter's $18m Coast house on the market

Check out the photos of the Coast's most expensive property for sale

The "correction we had to have" in Gladstone's rentals

UPWARD MARCH: The rental vacancy rate in Gladstone has improved for the first time in more than a year, providing a confidence boost in the market.

Vacancy rates improve with signs that things are getting betterF

ISLAND FOR SALE: Cheap Fraser Coast island drops price again

Suna Island in the Great Sandy Strait will be auctioned by Ray White Hervey Bay on Saturday morning.

This is the cheapest island you will find for sale in Australia

How a family home can fit on a 250sq m block

This is what you can build on 250m2.

Here's the floor plan of a home built on 250sq m