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



How to survive a bushfire in your car

IT SOUNDS like a nightmare, but it can happen.

Eight reasons to join the RFS

SPREAD across 93% of Queensland, the Rural Fire Service has about 36,000 volunteers. And you could be one of them.

What if my insurer gives me grief?

CLAIMING your insurance cover after a natural disaster can go one of two ways. It can be a breeze, or like pulling teeth.

Remember the joy of cracker night?

No Caption

Tradition morphed into a family event

How Redbank got its name

Riverside suburb's bustling early years

Santa's visit to Marburg delayed a day due to storm

Saturday afternoon's storm rolling into Marburg.

Christmas Carnival delayed 24 hours

Local Partners

Mandy Moore feels like she's 60

Mandy Moore sees herself as a 60-year-old rather than a 32-year-old

David Attenborough on facing his mortality

Sir David Attenborough in a scene from the TV special The Death of the Oceans.

Life without Sir David Attenborough is hard to imagine

Goooodbye Hamish and Andy (from our radios)

Hamish and Andy

The pair have been on air since 2006

Saying "I do" changed Shia's outlook on marriage

Shia LaBeouf has a new outlook on marriage since he tied the knot.

Singer tunes in to first movie role

Tori Kelly voices the character Meena in the movie Sing.

Musician Tori Kelly voices Meena the teenage elephant in Sing

Cricketing greats bring Aussie mateship to commentary box

Cricket commentator Adam Gilchrist.

ADAM Gilchrist enjoys the fun of calling the Big Bash League.

Chinese locked out of Australian property market

The rules are different if you're a foreigner

The buyer was from China - the trouble started right there

Morrison signs off on new affordable rental model

Australia's Treasurer Scott Morrison speaks during a press conference after a meeting of the Council of Federal Financial Relations at Parliament House in Canberra, Friday, Dec. 2, 2016.

Scott Morrison signed off on development of a new financing model

New 1200-seat Mormon church to open in Ipswich

COMMUNITY: Barbara MacDonald of Springfield Lakes with her children from left, Jacob, 6, Charlotte, 2, Joseph, 4, Emily, 9, and Lachlan, 8, outside the newly built Church of Jesus Christ of Latter-Day Saints at Augustine Heights.

One of Australia's largest Mormon churches will open this month

REVEALED: 25 of Ipswich's cheapest houses

8 Trumper St, East Ipswich, Offers above $230,000.

Old and neglected homes in hot demand with renovators

Coast high-flyer's fight back from bankruptcy, $72m debt

Scott Juniper went from millionaire developer to declaring bankruptcy in2012, now he is back on top of his game again with new developments including this one in Coolum.

'Apocalyptic lending storm' causes financial collapse.

Ready to SELL your property?

Post Your Ad Here!