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Home
fraud
fraud
Australia's Big 4 banks 'exit' thousands of suspected mule accounts
Detection technology turns up the heat on scammers and intermediaries.
Ry Crozier
Dec 23 2024 6:31AM
Financial Services
ATO to ingest daily Medicare data to check levy exemption claims
As volume of checks required grows to 180,000 a year.
Jeremy Nadel
Jun 28 2024 6:10AM
Financial Services
India rescuing citizens forced into cyber fraud schemes in Cambodia
Up to 5000 people trapped.
Staff Writer
Apr 1 2024 8:47AM
Security
CBA's x15ventures takes on spinout to target scams
Begins assembling a senior executive team.
Kate Weber
Sep 5 2023 12:05PM
Financial Services
NAB removes links from text messages
Makes it easier for customers to recognise legitimate communications.
Kate Weber
Jul 7 2023 12:05PM
Financial Services
ACCC, ASIC 'fusion cell' to tackle investment scams
Under newly-launched National Anti-Scam Centre.
Kate Weber
Jul 3 2023 12:07PM
Financial Services
CBA seeks ecosystem approach to target scams
"Banks alone can't fix this problem".
Kate Weber
Jun 28 2023 12:08PM
Financial Services
ANZ deploys new algorithms, AI to tackle scams
Prevents movement of tens of millions of dollars.
Kate Weber
Jun 21 2023 6:36AM
Financial Services
Banks launch digital Fraud Reporting Exchange
Platform accelerates communication between banks.
Kate Weber
May 16 2023 12:20PM
Financial Services
NAB accelerates anti-fraud and scam protections
Makes 62 changes under capability uplift.
Kate Weber
May 4 2023 12:24PM
Financial Services
NAB brings in payment prompts
Uses personalised messages to challenge suspicious transactions.
Kate Weber
Mar 31 2023 12:23AM
Financial Services
Commonwealth Bank to release new scam prevention measures
Applies to caller verifications and money transfers.
Kate Weber
Feb 3 2023 6:39AM
Financial Services
Westpac to shift financial crime resources to new hub
Will host over 540 specialists.
Kate Weber
Oct 19 2022 8:55AM
Financial Services
E-commerce fraud losses to exceed $48 billion in 2023: Juniper Research
Accelerated by digital wallet and BNPL uptake.
Velvet-Belle Templeman
Oct 13 2022 1:13PM
Governance
CBA customers target of Optus SMS scam
Federal government remains critical of telco; Service NSW crashes.
Kate Weber
,
Richard Chirgwin
Sep 28 2022 1:20PM
Financial Services
Heroku to spin down free services
Under attack from fraudsters.
Richard Chirgwin
Aug 26 2022 11:23AM
Cloud
Online payment fraud losses to exceed $343 billion: Juniper
Losses driven by fraudster innovation.
Digital Nation Staff
Jul 11 2022 10:37AM
Governance
Australia's major banks look to dynamic CVV to combat payment fraud
Only CBA has 'no immediate plans'.
Kate Weber
Jul 11 2022 6:40AM
Financial Services
Police arrest thousands in global crackdown on social engineering
China-financed First Light 2022 operation against organised crime.
Juha Saarinen
Jun 16 2022 12:38PM
Security
Greater Bank transformation is a "new era" for fraud detection
SAS rollout also helps anti-money laundering efforts.
Kate Weber
Jun 15 2022 12:30PM
Financial Services
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