Latest News
Chemist Warehouse builds data maturity to underpin AI goals
AGD sets end-of-year deadline for Microsoft 365 rollout
Supply chain attack with malware hits Gravity Forms for WordPress
Google Gemini for Workspace vulnerable to prompt injection attacks
Vic Police uses AI to reformat community-submitted crime reports
LOG IN
SUBSCRIBE
NEWS
GOVERNMENT
SECURITY
AI
DIGITAL NATION
RESOURCES
PODCAST
EVENTS
ADVERTISE
Search
BUSINESS
CLOUD
DATA CENTRE
EDUCATION
FINANCIAL SERVICES
HARDWARE
HEALTHCARE
INDUSTRIAL
NETWORKING
PROJECTS
SOFTWARE
STORAGE
STRATEGY
TECHNOLOGY
TELCO/ISP
HR
MARKETING
FINANCE
LEADERSHIP
GOVERNANCE
EMERGING TECH
STATE OF SECURITY 2025
State of HR Tech
State of AI 2024
Special Reports
Focal Points
MEDIA HUB
PARTNER CONTENT
PARTNER HUBS
RESEARCH
Data&AI Breakfast
SECURITY AWARDS
DIGITAL NATION AWARDS
BENCHMARK AWARDS
Digital As Usual
NEWS
BUSINESS
CLOUD
DATA CENTRE
EDUCATION
FINANCIAL SERVICES
HARDWARE
HEALTHCARE
INDUSTRIAL
NETWORKING
PROJECTS
SOFTWARE
STORAGE
STRATEGY
TECHNOLOGY
TELCO/ISP
GOVERNMENT
SECURITY
AI
DIGITAL NATION
HR
MARKETING
FINANCE
LEADERSHIP
GOVERNANCE
EMERGING TECH
RESOURCES
STATE OF SECURITY 2025
State of HR Tech
State of AI 2024
Special Reports
Focal Points
MEDIA HUB
PARTNER CONTENT
PARTNER HUBS
RESEARCH
PODCAST
EVENTS
Data&AI Breakfast
SECURITY AWARDS
DIGITAL NATION AWARDS
BENCHMARK AWARDS
Digital As Usual
ADVERTISE
Log In
Email:
Password:
Remember me
|
Forgot password?
Don't have an account? Register now!
Home
scam
scam
Europol warns of AI-driven crime threats
Rapidly and cheaply scaling up operations globally.
Staff Writer
Mar 19 2025 5:46PM
Security
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
AFP gathers intel after Manila scam ‘boiler room’ raid
More than 250 suspected cyber criminals arrested.
Ry Crozier
Nov 26 2024 9:16AM
Security
Banks call for increased scam awareness
As Scam Awareness Week sparks education and community conversations.
Digital Nation Staff
Aug 26 2024 12:11PM
Governance
Westpac brings in-app calling to mobile banking customers
Powered by Vonage technology and Optus.
Ry Crozier
Jul 30 2024 11:04AM
Marketing
Australia to bring anti-scam law targeting internet giants this year
Proactively stop hosting scams or face hefty fines.
Byron Kaye
Jul 13 2024 8:55AM
Telco/ISP
Australia to bring anti-scam law targeting internet giants this year, regulator says
Force internet companies to proactively stop hosting scams or face hefty fines.
Byron Kaye
Jul 12 2024 3:27PM
Governance
ATO joins AFCX
Becomes a full member.
Digital Nation Staff
Jul 5 2024 5:51PM
Governance
Gov under pressure to make SMS anti-scam register mandatory
As banks and telcos weigh in.
Eleanor Dickinson
Jun 26 2024 2:33PM
Telco/ISP
National Anti Scam Centre joins industry intel loop
Creating a "united, coordinated front."
Ry Crozier
Jun 17 2024 6:50AM
Security
Teamwork pays off as scam losses fall to $2.74 billion
601,000 scam reports in 2023, according to ACCC.
Eleanor Dickinson
Apr 30 2024 11:42AM
Governance
ANZ to implement new AI ‘scam scoring’ model
As cyber activity continues "to be a challenge”.
Digital Nation Staff
Apr 2 2024 4:53PM
Emerging Tech
Westpac uses AI to challenge suspected payments to scammers
Will launch 'SaferPay' into its app and internet portal.
Ry Crozier
Mar 26 2024 6:52AM
Financial Services
Chainalysis: Information sharing to combat crypto crime
Catching criminals similar to “The Red Queen and Alice in Wonderland”.
Kate Weber
Mar 21 2024 11:22AM
Emerging Tech
ASIC halts 3500 investment scams sites
Taken down by its scam website feature.
Digital Nation Staff
Mar 4 2024 10:59AM
Governance
Romance scams see $40 million lost in 2023
Don’t be fooled this Valentine's Day.
Digital Nation Staff
Feb 14 2024 2:45PM
Governance
Crypto crime drops: Chainalysis
However, an uplift is seen in ransomware and darknet markets.
Digital Nation Staff
Jan 25 2024 5:16PM
Emerging Tech
NAB: Only 15 percent of SMEs hold scam training
National bank creates free cyber assessment tool.
Kate Weber
Jan 24 2024 4:48PM
Governance
NAB flags the top tech-based scams for 2024
Includes QR codes phishing scams.
Kate Weber
Jan 12 2024 12:27PM
Governance
CBA, Vodafone team up in SMS scam initiative
Will share "scam intelligence".
Kate Weber
Dec 6 2023 12:29PM
Financial Services
Next
Most popular tech stories
NSW gov employers 'should not' use AI for hiring decisions
Woolworths Group consolidates 30,000 marketing assets into Adobe platform
Viva Energy completes greenfield HR setup in time for Coles cutover
Powercor to tap into agentic AI across the organisation
El Jannah backs Salesforce martech stack to support store expansion
NEXTGEN "realigns" structure, announces senior promotions, plans vendor consolidation
The techpartner.news podcast, episode 1: Why OxygenIT dropped 80 percent of its customers
Ingram Micro "grateful" for customers' support during cybersecurity incident
Ingram Micro hit by ransomware
A Sydney startup wants to democratise data encryption, with the channel's help
Blackberry celebrates "giant step forward"
Laing O'Rourke brings IoT to hard hats
Water, energy sector sustainability to take centre stage at IoT Impact
Co-founder of IoT telco Thinxtra Loïc Barancourt departs
Major Australian produce supplier will use AI to predict berry yield
Log In
Don't have an account? Register now!
Email:
Password:
Remember me
|
Forgot your password?