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Home
scam
scam
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
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
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