Independent MP moves to clean up Robodebt
Independent Tasmanian MP Andrew Wilkie on Monday accused the Prime Minister of paying lip service to Robodebt reforms while introducing his own legislation to act on two-year old recommendations.
Mr Wilkie’s bill includes key changes the landmark royal commission recommended to how Services Australia deploys automation, including new public servant duties, mandatory human intervention and transparency requirements.
The bill, which has the backing of some of the cross bench and the Greens, comes after some of the government’s Robodebt reforms have stalled and amid concerns about current compliance systems.Close
Top Stories
All 51 State Attorney Generals form group to combat robocalls
Let us know when scammers caught in the US are from other countries. I have noticed that many people arrested in the US for fraud are really from other countries (such as Nigeria, India, Romania, or China) and may well be in the country illegally. Many times press releases do not reveal these facts, even though they are reported in their home country news media, such as in Nigeria or India. At times the origin of the person is revealed in the indictment or other legal papers. These are just facts tying them to foreign gangs, and disguising their origins helps no one.
Fraud Studies: Here are links to the studies I’ve written for the Better Business Bureau: puppy fraud, romance fraud; BEC fraud, sweepstakes/lottery fraud, tech support fraud, romance fraud money mules, crooked movers, government imposters, online vehicle sale scams, rental fraud, gift cards, free trial offer frauds, job scams, online shopping fraud, fake check fraud and crypto scams
Fraud News Around the world
- Alabama: Man arrested for impersonating law enforcement in jury duty scam; call spoofed number of the sheriff’s office
- Chinese gangs are now using stolen card payment information to “ghost-tap” at retail outlets
- Customs in Indianapolis seizes $4.2 million in counterfeit Cartier watches coming from Hong Kong
- Nigeria to deport 192 who were guilty of internet fraud
- Meal Kit company Hello Fresh settles class action alleging that it enrolled consumers in subscriptions without clear consent; to pay $7.5 million
- Gambia arrests 11 Nigerians for online fraud
- Maryland: Man arrested for tech support fraud
- Arkansas: Three men, including one from India, arrested over fraud where they impersonated FTC officials and went to victim’s home
- X user hacks into computer of tech support scammer in India and films his reactions
- Better Business Bureau releases new study about online gambling; complaints have doubled each of the last three years
- Police in Canada pull over car with gas pump and hose hanging from gas tank
- Compilation of dumb crooks caught on camera
- DC Court of Appeals lets layoffs of CFPB employees go forward
- FTC sues event ticket broker for purchasing more tickets than the law allows
- FTC sues LA Fitness, claims they made it “exceedingly” difficult to cancel gym memberships
- New York: Long island man gets four years prison for PPP fraud; got $1.7 million
- Georgia: Jury finds man guilty of $1 million PPP fraud
- West Virginia: Man gets six months home detention for PPP fraud; got $15,000
- Atlanta: Ten charged with PPP fraud; got $9 million
- South Bend: Jury convicts woman of PPP fraud
- Georgia: Jury convicts man of identity theft to get unemployment benefits; got $16 million
- West Virginia: Woman pleads guilty to PPP fraud; got $91,000
- Thailand: Police arrest ten Vietnamese at shopping mall; had been laundering fraud money
- Thai police arrest two Chinese men who were driving car with remote base station used to send scam text messages
- Thai police bust six fraud networks and mule networks, arrest 44, including three Chinese bosses
- 114 Filipinos repatriated from scam compounds in the last two weeks; also 40 from Nigeria
- Seattle: Two men from Estonia get 16 months prison each for Ponzi investment scheme that claimed mining crypto; got $577 million
- US and Canada law enforcement have frozen $300 million in crypto from fraud last year
- AARP/Bob Sullivan piece on illegal use of Bitcoin ATM’s and FinCEN’s new warning about them
- Which states have imposed restrictions on Bitcoin ATM’s