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December

Read more about New Obligations for Customs Depot and Warehouse Licence Holders

Posted by Karmabunny on

The Australian Border Force (ABF) has introduced additional obligations for customs depot and warehouse licence holders, effective from 1 November 2022. Examples of licence holders include duty free shops, provedores, catering bonds, and off-airport cargo terminal operators. Acc…

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Read more about Deception, Extortion and Fraud

Posted by Karmabunny on

What to Do When the Threats Come from Within Research has shown that Australian employers have lost a massive $350 million in 102 cases of employee fraud over the past decade. The largest amount stolen was $27.4 million, with an additional six cases involving at least $10 millio…

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November

Read more about Employee Fraud – What Is It and What Does It Look Like in Practice?

Posted by Karmabunny on

With International Fraud Awareness Week taking place in November every year, what better time to take a closer look at employee fraud – what is it and what does it look like in practice? Unlike consumer scams and identity fraud, employee fraud often flies under the radar as orga…

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October

Read more about Keeping your NCC account and data safe

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With the recent fraud and scam occurrences in Australia, it's even more important to make sure your National Crime Check accounts and personal information remains secure. Here are some simple steps you can take to help safeguard your account: Enable two-factor authentication — T…

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July

Read more about Australian Motor Vehicle Service and Repair Information Sharing Scheme

Posted by Karmabunny on

What automotive companies need to know about the Australian Motor Vehicle Service and Repair Information Sharing Scheme The Australian Government introduced a mandatory Motor Vehicle Service and Repair Information Sharing Scheme in 2021 to enable all Australian motor vehicle rep…

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June

Read more about National Crime Check on Today FM (NZ)

Posted by Karmabunny on

Identity theft is on the rise in New Zealand - NCC can help Almost 10 percent of New Zealanders have fallen prey to identity theft, and these fraudulent schemes are becoming more sophisticated with the use of digital tools. National Crime Check (NCC) General Manager Georgie Bett…

Read National Crime Check on Today FM (NZ)'s full blog post

April

Read more about The sharing economy - what is it and why does it exist?

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You’ve likely heard the term “sharing economy” being bandied about in recent years, but what is it exactly and why does it exist? According to Investopedia, “the sharing economy is an economic model defined as a peer-to-peer based activity of acquiring, providing or sharing acce…

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March

Read more about Where is the gig economy headed in 2022?

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The gig economy is undoubtedly booming. From ridesharing to food and grocery delivery to freelance work, gig work offers flexibility to consumers, workers and businesses alike. Gig work was perfectly suited to our needs during the pandemic when unemployment levels from tradition…

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Read more about Inventing Anna - how to avoid the Annas of the world and protect your business

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Inventing Anna is the hot new show on Netflix and it’s no wonder, it’s got it all - high-class hotels, lavish parties, private jet travel to exotic destinations, an indistinguishable European accent, along with a long con that is gradually revealed to viewers. The show dramatise…

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Read more about Georgie Betterman: General Manager, NCC

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We are pleased to announce that Georgie Betterman will step up to the role of General Manager of National Crime Check (NCC) from 1 March 2022.   Georgie joined NCC in September 2012 as a Verifications Officer and worked her way up to become our Operations Manager, a role she ha…

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Read more about Digital identity verification - how does it apply to your industry?

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Whether for or against, we can all agree that remote identity verification technology has undoubtedly become more widely used during the COVID-19 pandemic. Governments have developed and propagated the use of identity verification technology in order to manage the spread of COVI…

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Read more about Our commitment to assist people affected by the NSW/QLD floods

Posted by Karmabunny on

It’s unfortunately been another tough start to the year with many regions of NSW and QLD experiencing extreme weather and flooding. Our thoughts and best wishes are with everybody affected by these wild weather events, especially those who have been displaced from their homes, s…

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Read more about Trend report - Identity verification in 2022

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A new year calls for new predictions… The realm of identity verification continues to evolve and grow, particularly with the developments that were brought fluidly into daily use through the pandemic. With technological advancements constantly being made, it’s inevitable that id…

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Read more about Changes to result certificates

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Due to ACIC compliance updates, there has been some small changes to the result certificates. Checks have started to be issued using the new certificate layouts. The reason-for-check data for checks is now displayed as four discreet data points: Check purpose (e.g. industry) Pl…

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February

Read more about It’s Gen Alpha’s world… we’re just living in it

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Individuals born into the world between 2010 and 2024 are entering a brand new generation - dubbed “Generation Alpha” and more colloquially known as “Generation Glass”. This generation commenced in 2010 alongside the launch of the iPad, the creation of Instagram, and in a year w…

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