fraud

US senator wants Musk to block use of Starlink by financial fraud groups

US senator wants Musk to block use of Starlink by financial fraud groups

In Southeast Asia.
David Shepardson Jul 29 2025 6:31AM Telco/ISP
Australia's Big 4 banks 'exit' thousands of suspected mule accounts

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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